Case File
efta-01410922DOJ Data Set 10OtherEFTA01410922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410922
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
To
Marjorie Flash
From:
Darren K Indyke
Value Date: June 14,2018
Debit Account #:
Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100
(EUR 8538.98) from the above account to:
Receiving BIC:
NORDFRPP
Receiving Bank Name:
CREDIT DU NORD
Receiving IBAN #:
FR76 3007 6020 1920 1958 0020 093
RIB#:
30076 02019 20195800200 93
Beneficiary Name:
Street Address:
Contiy and ZIP;
Hellier Du Vemeul SA
51 Bis Rue De Miromesnil
75008 Paris
Reference: SCI JEP - Monsieur Epstein 201203 Cop: 09022
Reference: inv 1815 May 2018
EFTA01410922
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5800200SWIFT/BIC
NORDFRPPWire Ref
ReferenceRelated Documents (6)
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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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