Case File
efta-01411018DOJ Data Set 10OtherEFTA01411018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411018
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
Arthur Tendler
Dairen K Indyke
Value Date; March 30,2015
From:
Debit Account t :
Please wire Fourty Eight Thousand Four Hundred Eighty Eight Euros
(EUR 48,488) from the above account to;
Receiving BTC:
NSMBFRPPXX
Benque Neuflize OBC
3 Avenue Hoche, 75008 Paris
Receiving Bank Name;
FR76 3078 8009 0001 1409 5000 159
IBAN#:
Beneficiary account t:
Beneficiary Name:
Taj an
Reference: Lots 126 + 287 - 18 March Sale Invoice t ET00056328
EFTA01411018
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1409 5000Wire Ref
ReferenceWire Ref
wire FourtyRelated Documents (6)
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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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