Case File
efta-01367420DOJ Data Set 10OtherEFTA01367420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367420
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
Value Date:
September 5, 2018
Debit Account # :
Please wire Three Thousand Two Hundred Ninety Four Euros and 50/100 (EUR
3294.50) from the above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societe Generale
Receiving IBAN #:
Beneficiary Name:
Climatis
18-22 rue d'Arras
92000 Nanterre
Reference: Facture Na
Contract No
22 Rue Foch Paris
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0058962
CONFIDENTIAL
SDNY_GM_00205146
EFTA01367420
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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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
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