Case File
efta-efta01405649DOJ Data Set 10CorrespondenceEFTA Document EFTA01405649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01405649
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
Harry Seller
From:
Value Date: January 21, 2014
Debit Account # : 35266976
Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to:
Receiving Swift:
Receiving Bank Name: Alior Bank
ALBPPLPW
Receiving IBAN #:
PL 09 2490 0005 0000 4000 4099 1109
Beneficiary Account #:
Beneficiar Name:
ease ca
a Klein if you have any questions.
Ref. No
c cAA
.\/cr-v
EFTA01405649
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
490 0005Phone
5266976SWIFT/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
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EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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