Case File
efta-efta01411660DOJ Data Set 10CorrespondenceEFTA Document EFTA01411660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01411660
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
Arthur Tendler
To
From:
Dairen Indyke
Value Date:
January 11,2016
Debit Account # :
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Receiving SWIFT:
SOGEFRPP
Societe Generale
92270 Bois-Colombes
Receiving Bank Name:
Address:
Receiving IB AN I:
Beneficiary account I:
Beneficiary Name:
EFTA01411660
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SWIFT/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
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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