Case File
efta-02710018DOJ Data Set 11OtherEFTA02710018
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710018
Pages
3
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 lndyke
OIL*
,
Value Date:
March 30, 2015
Debit Account N :
Please wire Foutty Eight Thousand Four Hundred Eighty Eight Faros
(EUR 48,488) from the above account to:
Receiving BIC:
Receiving Bank Name:
Banque Neuflize OBC
3 Avenue Hoche, 75008 Paris
IBAN N:
Beneficiary account N:
Beneficiary Name:
Tejon
Reference: Lots 126 + 287 - 18 March Sale Invoice ff
EFTA_R1_02119547
EFTA02710018
EFTA_R1_02119548
EFTA02710019
EFTA_R1_02119549
EFTA02710020
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2119547Phone
2119548Phone
2119549Phone
2710018Phone
2710019Phone
2710020Wire Ref
ReferenceWire Ref
wire FouttyRelated 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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