Case File
efta-01400165DOJ Data Set 10OtherEFTA01400165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400165
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
MRMORANPIJM
Arthur Tendler
To
Jeffrey Epstein
Value Date: August 26,2014
680519
From:
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
SOGEFRPP
Receiving SWIFT:
Societe Genera e
eceiving Sank Name;
Address;
Receiving IBAN #:
Beneficiary account #:
Beneficiar Name:
lbadi Verification
Method ofInItlMinn.
jarmall
Recipient of
o Indemnification Agreement on file
Client Instructions: o Signature Verified
Q Verified Account has sufficient cash
Q Transaction consistent w/expected activity
Approver/
Callback
Djlgnalure Verified
c5Sler Authenticated
Crtrerifled Account/Amount/Recipient
Name (Print): ^
NamfelVr
X '
Apptljvcr/Cr.'ba^TslgTmufo
Recipient Signature
EFTA01400165
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
MRMORANPIJMSWIFT/BIC
SOGEFRPPRelated 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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