Case File
efta-01367473DOJ Data Set 10OtherEFTA01367473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367473
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 Indyke
Value Date:
September 25, 2018
Debit Account # :
Please wire One Hundred Twenty One Euros and 87/100 (E UR 121.87) from the
above account to:
Receiving BIC:
Receiving Bank Name:
Societe Generale
Receiving IBAN
Beneficiary Name:
92000 Nanterre
Reference:
22
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059026
CONFIDENTIAL
SDNY_GM_00205210
EFTA01367473
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire 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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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EFTA01977826
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