Case File
efta-01411696DOJ Data Set 10OtherEFTA01411696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01411696
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
Marjorie Flash
To
Darren K Indyke
From:
Value Date: July 19, 2016
Debit Account 9:
H: 4:4:4:4: H: * : lc A A % 4: A A 4: * 4: % * ^ * 4:4: * A A
H: * 4:
4:4: H: * 4: He * 4: H: 4
: He * 4: * 4:4: ► 4: * 4:4:4: i): * A A 4:4:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving BIC:
BAFUITRRXXX
Receiving Bank Name:
Banca Del Fucino
Receivin IRAN 9:
Beneficiary Name:
Street Address:
Contry and ZIP:
EFTA01411696
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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
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EFTA01977826
2p
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