Case File
efta-01380460DOJ Data Set 10OtherEFTA01380460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380460
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
wiring instructions
same as below:
Notre representant
bancaire a tente de
contacter votre
service comptabilite
concernant les
virements
telegraphiques
envoyes le 15 fevrier
pour un montant de
10 000 euros. Ils ne
peuvent pas localiser
votre fil. Veuillez
demander a Kadiata
de tracer le fil avec
votre banque et de
confirmer les
instructions de
cablage cornme ci-
dessous:
Field 56: Deutsche
Bank AG
Swift: DEUTGB2L
Field 57: Detusche
Bank Trust Company
Americas
Swift: BKTRUS33XXX
Field 59: Account
Name: Jeffrey E
Epstein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078893
CONFIDENTIAL
SDNY_GM_00225077
EFTA01380460
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BKTRUS33XXXSWIFT/BIC
DEUTGB2LRelated 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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