Case File
efta-01410924DOJ Data Set 10OtherEFTA01410924
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410924
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
Darren K Indyke
From:
Value Date: August 16, 2018
Debit Account #:
«;t!:)! 4: « 4:4:it:^ * :4c 4:4= 9t: 4:4c* 4:4:4s 4:4! * * * * * * 4c * 4:4:
* * 4:3): 9): ** 4i 4c 4c 4: * >1:4c 4! 4: 1
Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 475.32) from the
above account to:
Receiving BIC:
SOGEFRPP
Receiving Bank Name:
Societe Generate
Receiving IBAN #:
FR76 3000 3031 7500 0201 1435 892
Beneficiary Name:
INEO Telesecurite Chez GBS Services
TSA 23456
92729 Nanterre Cedex
Reference: Facture No 8520057362 Monsieur Epstein Client .69551
Contract No 201119
EFTA01410924
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
500 0201SWIFT/BIC
SOGEFRPPWire Ref
ReferenceRelated 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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