Case File
efta-02710021DOJ Data Set 11OtherEFTA02710021
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710021
Pages
2
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:
Damn K indykebajuj s1/4_
j/
A4(2/6__
Value Date:
March 30, 2015
Debit Account N :
Please wire Seven Thousand Five Hundred Fouty Euros (EUR 7,540) from the
above account to:
Receiving BIC:
Receiving Bank Name:
HSBC
CAE Opera, Paris
Beoeficiary account H:
Beneficiary Name:
Artcurial Driest Poulain F Nan
Reference: 2711 A2247 142889 Lot 139
invoice N
EFTA_R1_02119550
EFTA02710021
EFTA_R1_02119551
EFTA02710022
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2119550Phone
2119551Phone
2710021Phone
2710022Wire 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
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