Case File
efta-01367710DOJ Data Set 10OtherEFTA01367710
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367710
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:
July 27, 2018
Debit Account # :
4t44611A_
* ***Mit***
Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above
account to:
Receiving BIC:
BNPAFRPPXXX
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Madam Marie Jose h Expenon
Reference: reimbursement for payment to URSSAF
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0059312
SDNY_GM_00205496
EFTA01367710
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPXXXWire 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
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DOJ Data Set 10OtherUnknown
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2p
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