Case File
efta-01404103DOJ Data Set 10OtherEFTA01404103
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01404103
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 Darren K Indyke Value Date: February 9,2015
To
olXJ.
From:
Debit Account #: 35266976
>t< 10100 ** ** 41«>. * 4> ih If «14< 0*****:>* I* If «>t>. * .t.************
A* t * 4! *
Please wire Two Thousand Dollars ($2000) from the above account to:
Receiving Bank Name: Nordea Swift Code:
NDEASESS Receiving IBAN #:
Beneficiary Name:
Country Johanna Thringer Stockholm. Sweden
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
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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.
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