Case File
efta-01366259DOJ Data Set 10OtherEFTA01366259
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01366259
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 Indyke
Value Date:
January 25, 2016
Debit Account # :
4.v
Please wire Two Thousand Seven Hundred Fifty Euros (EUR 2,750) from the above
account to:
Receiving BIC:
Receiving Bank Name:
Receiving !BAN
Beneficiary Name:
Reference:
Zahlungsreferenz:
BuKrs 989
BKAUATWW
Stadt Wien Wr. Kons. GmbH
29.01.16,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057784
CONFIDENTIAL
SDNY_GM_00203968
EFTA01366259
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKAUATWWWire Ref
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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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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