Case File
efta-02718140DOJ Data Set 11OtherEFTA02718140
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02718140
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Mohamed Seydou Diagne M==
>
Sent:
Thursday, July 9, 2015 12:34 PM
To:
Jeffrey Epstein
Subject:
Fees
Attachments:
Facture .doc
Further to our various discussions, please find attached herewith my fe=s relating to our current matter.
I am also attaching you m= bank details in Paris, France.
DOMICILIATION : PARIS AUTEUIL
CODE BANQUE :
CODE GUICHET
NUMERO DE COMPTE :-
CUE RIB :■
IDENTIFICATION INTERNATIONALE (IBAN) : IBAN
IDENTIFIANT INTERNATIONAL DE LA BANQUE :
I wish you good receipt of=it.
Best regards.
EFTA_R1_02168409
EFTA02718140
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2168409Phone
2718140SWIFT/BIC
IDENTIFIANTRelated 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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