Case File
efta-01366135DOJ Data Set 10OtherEFTA01366135
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366135
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren K lndyke .>
4.-AAJLIjC
Value Date:
August 16, 2018
Debit Account # :
Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 47532) from the
above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societe Generale
Receiving IRAN #:
Beneficiary Name:
INFO Telesecurite Chez GBS Services
TSA 23456
92729 Nanterre Ccdex
Reference: Facture No 8520057362 Monsieur Epstein Client .69551
Contract No 201119
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057646
CONFIDENTIAL
SONY GM_00203830
EFTA01366135
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SOGEFRPPWire Ref
ReferenceRelated Documents (6)
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Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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