Case File
efta-01405266DOJ Data Set 10OtherEFTA01405266
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405266
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
Arthur Tendler
To
Jeffrey Epstein
From:
Value Date: August 26, 2014
Debit Account # :
680519
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
SOGEFRPP
Societe Generale
92270 Bois-Colombes
Receiving Bank Name:
Address:
FR76 3000 3037 1500 0505 4672 133
00050546721
Receiving IBAN #:
Beneficiary account #:
Mile
Beneficiary ame:
EFTA01405266
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1500 0505SWIFT/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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