Case File
efta-01411639DOJ Data Set 10OtherEFTA01411639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411639
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
MEMORANDTJM
To
Arthur Tendler
From:
Dairen Indyke
Value Date: July 27.2015
Debit Account # :
Please wire Two Thousand Two Hundred One Euros (EUR 2,201) from the above
account to:
Receivin SWIFT;
Receiving Bank Name:
Address:
ING Banque (SCHAERBEEK - CHAZAL)
Avenue Leon MahiIlon,4
B-1030 Schaerbeek (Bruxelles) - Belgium
Receiving IBAN #:
Beneficiary account #:
Beneficiary Name:
EMBELCOS.P.R.L
Reference: Quote 2015/812B ST Ouen - NY
EFTA01411639
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
EMBELCOSSWIFT/BIC
MEMORANDTJMWire Ref
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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
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EFTA00014087
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