Case File
efta-01400744DOJ Data Set 10OtherEFTA01400744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400744
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
Amanda Kirby
To
Darren K Indyke
From:
Value Date: July 21,2014
Debit Accoimt # :
:tf^HLHfflf^,^f^fit*Ht#!-
Please wire One Thousand Dollars ($1,000) from the above account to:
SABRRUMM
Receiving SWIFT:
Sberbank
Receiving Bank Name:
Address:
Moscow
BIG #:
ene iciar account #:
ene iciar
ame:
Klein if you have any questions. 212-971-1307
Ref. No
EFTA01400744
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-971-1307SWIFT/BIC
SABRRUMMRelated Documents (6)
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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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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