Case File
efta-01411038DOJ Data Set 10OtherEFTA01411038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411038
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
From:
Darren K Indyke
Value Date: January 25, 2015
Debit Account # :
Please wire Two Thousand Five Hundred Thirty Euros (EUR 2530) from the above
account to:
Receiving BIC:
GEBABEBB
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
BE 58 001 408700179
Beneficiary accoimt #:
Cabinet Experton SPRL
Avenue Louise 65
1050 Brussels
Beneficiary Name:
Street Address:
Contry and ZIP:
Reference: inv 1534 and inv 1535 (December and trips 2015)
EFTA01411038
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8700179SWIFT/BIC
GEBABEBBWire Ref
ReferenceRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.