Case File
efta-01378550DOJ Data Set 10OtherEFTA01378550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01378550
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wire
STREET LLC
2062284
M3
Business
Internet
Banking -
Wire
Epstein, Jeffrey E.
691-
JEFFREY
EPSTEIN
$1219.43
3/13/2019
9:06 AM
1,297
Rejected
2065509
Business
Internet
Banking -
Wire
Solstice Loop
Holdings, LLC
2713 -
$32,000 00
'
3/20/2019
4:57 PM
1.121
Rejected
SOLSTICE
LOOP
HOLDINGS,
LLC
2065514
Business
Internet
Banking -
Wire
Mizner Court
Holdings, LLC
2705 -
.
526.500 00
3120,2019
5:06 PM
1,121
Rejected
MIZNER
COURT
HOLDINGS,
LLC
1843448
Business
Internet
Banking -
Wire
VistaJet US Inc
M4849 -
VISTAIET US INC -
PAYMENTS
700,000.00
10/20/2017
4:30 PM
13,506
Rejected
Kind Regards,
I Ialina Laczny
i‘siinani Vicc-President I WMOperations Americas I Ovemighl 3t Control
Dui •
•
'
Nlanim
"
• • m w York. NY. 10005-2836, USA
Tel.
Email
Mips. npfd intranet.db.con group vm-operations-us
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075738
CONFIDENTIAL
SDNY_GM_00221922
EFTA01378550
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
HOLDINGSSWIFT/BIC
PAYMENTSSWIFT/BIC
SOLSTICESWIFT/BIC
VISTAIETWire Ref
Wire
EpsteinWire Ref
Wire
MiznerWire Ref
Wire
STREETWire Ref
Wire
SolsticeWire Ref
Wire
VistaJetRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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