Case File
efta-01398659DOJ Data Set 10OtherEFTA01398659
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01398659
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 m
Dairen K Indyke^^ill>OLA>-Ajl_<
From:
Value Date: May 8, 2014
Debit Account # : 35266976
Please wire Six Hundred Sixty Five Dollars ($665) from the above account to:
Correspondent Bank of Beneficiary's Bank:
Wells Fargo Bank N.A.
SWIFT:
PNBPUS3NNYC
For further credit tto:
Receiving Bank name: Alfa Bank
Moscow, Russia
Beneficiary name:
ease ca
a
emn with any questions and the US Dollar amount at
EFTA01398659
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
PNBPUS3NNYCRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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