Case File
efta-01357410DOJ Data Set 10OtherEFTA01357410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357410
Pages
1
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
Amanda Kirby
From:
Harry Belle
Value Date:
November 20, 2013
Debit Account # :
Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above
account to:
Receiving BIC:
BNPAFRPPPGN
Receiving Bank Name:
BNP PARIBAS
Receiving IBAN #:
Beneficiary RIB #:
Beneficiary Name:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043958
CONFIDENTIAL
SDNY_GM_00190142
EFTA01357410
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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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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