Case File
efta-01405570DOJ Data Set 10OtherEFTA01405570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405570
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
From:
Harry Seller
Value Date: January 31, 2014
Debit Account # :
35266976
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
TATRSKBX
Tatra Banka
Slovakia
Receiving Bank Name:
Address:
Receiving IB AN #:
Beneficiary account #:
SK47 1100 0000 0026 1358 8707
000000-2613588707/1100
Beneficiary Name:
ease
Klein if you have any questions.
Ref No
V
\J
EFTA01405570
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
SK47Phone
1358 8707Phone
2613588707Phone
5266976SWIFT/BIC
TATRSKBXRelated 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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