Case File
efta-01366235DOJ Data Set 10OtherEFTA01366235
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366235
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
Arthur Tendler
From:
Darren K Indykebais
k &„
Value Date:
March 30, 2015
Debit Account W :
Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the
above account to:
Receiving BIC:
CCFRFRPPXXX
Receiving Bank Name:
HSBC
CAE Opera, Paris
Beneficiary account #:
Beneficiary Name:
Artcurial Briest Poulain F Tajan
Reference: 2711 A2247 142889 Lot 139
Invoice # AC0O086422
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057759
CONFIDENTIAL
SDNY_GM_00203943
EFTA01366235
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CCFRFRPPXXXWire 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
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2p
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