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EFTA Document EFTA01450977Case File
efta-efta01450977DOJ Data Set 10CorrespondenceEFTA Document EFTA01450977
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01450977
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.
Pend Basket Case Number -131213604222
Source
U CTRL 452536 - 1000.00
Instruction
CTL=. 452536
Ad., Ice
:e.t.a Advice
:
Meader/ Message
D: SWIFT Address EIKTRUS33PW11 t#
Name: LEGAL WORKSTATION
BTCO
PRIVATE BANK-DONESTIC SALES
EITCO USA
Message
Nag. Type:SW/103- Incomng
Amount 1.000.00 USD
Dept.:
AQUI.: None
Date: 12/12/2013 10:17:32 Phi an'
(1: F018KTAUS33wkX3036379691
{2:01031717131212BKIRUS33NPNI130363758811312121717N)
(3:{1C8:7190238)}
{4:
20
Trn Ref. 7190198
238
Further ID CRED
32A
Anxint131212USD1000,00
50K
Order. Curd. /36266976
36266976 - JEFFREY E; STEIN
00802 UNITED STATES VIRGIN ISLANDS
538
Send. COff.193955009
56D bilymfidarY // MI021001033
Deutsche Bank Trust Company America
New York
570 Acctic het. /1SWIALBPRI,PW
Al.tor Dank
59
Bent. Cust.
PL
70 Deto1Pynt.Frem 35266976 JEFFREY EPSTEIN
71A Det:ofCerg.00A
72 SndiRcv. InfiODROUE/
{6:{MAC:0C000000}
{CHK:C00000000000})
Source
ij CT Rib 452536 - 1000.00
nstruction
CTL: 452536
Advice Debit Advice
1 Lnk
• Header Message
D: Fed. ABA Nu rater 021000018 tr.)
Msg. Type: FRB/I000 -Outgoing
Name:
Amount 1.000 00 USD
Dept
Auth.:
Date: 12/12/2013 05:17:45 PN EST
Message
1503
Sender Into 30
1510
Type/Subtype 1000
1523
SIA020131212B1Q8383C018574
2000
Amount 000000100000
3100
Sender F1021031033D8TCO AMERICAS NYC
3320
Sender Ref. 1212452536019159
3400
Receiver F10210300188K OF NYC
3603
Guineas Func. CTR
4103
Beneficiary Fl 8A.LBPPLIMOCC•
ALIO1 BANE SA"
AL JEROZOLIMSKIE 94'
30-837
WARSAW, POLAND
4203
Benehcia
PL
5000
OngnatorD35266976's
35266976 - .7EFFRZY EPSTEIN*
00802 UNITED STATES VIRGIN ISLANDS
5100
OngratOr Fl BEIKTRUS33 CNN*
LEGAL i4ORKSTATION-
RICO,
PRIVATE RANK-DOW.STIC SALES'
STCO USA
6000
oeiraom 35256976 JEFFREY EPSTEIN
• Mittnry
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00253224
DB-SDNY-0 107040
EFTA01450977
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13604222Phone
2536019159Phone
3036379691Phone
3955009Phone
5256976Phone
5266976Phone
6266976Phone
7190198Phone
7190238SWIFT/BIC
DONESTICSWIFT/BIC
WORKSTATIONRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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