Case File
efta-02710023DOJ Data Set 11OtherEFTA02710023
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710023
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:
Darren K Indykeba-kkt.,„ 1/4_ V.alp__
Value Date:
April 28, 2015
Debit Account # :
Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above
account to:
Receiving BIC:
Receiving Bank Name:
BNP PARIBAS
Centre d'affaires: Elysee Haussmann Enterprises
(00804)
Receiving IRAN #:
RIB #:
Beneficiary Name:
Street Address:
Contry and ZIP:
Galerie Tamenaga France, S.A.
Reference: Jeff Epstein Invoice # FV
EFTA_R1_02119552
EFTA02710023
EFTA_R1_02119553
EFTA02710024
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2119552Phone
2119553Phone
2710023Phone
2710024Wire Ref
ReferenceWire Ref
wire ElevenRelated 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
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EFTA01977826
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