Case File
efta-01401706DOJ Data Set 10OtherEFTA01401706
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01401706
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 Amanda Kirby
To
From:
Harry Belle:
Value Date: January 14,2014 Debit Accoimt # :
>1:«>); >lc * « * >K >K :)< >K >11 ^ >l< 0* * * if * * ilclIcK * * * * >K 4:
* 4: >l< 4= >l< H< ^ >K « * t Xc >l< * >l<
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Receiving SWIFT:
TATRSKBX Tatra Banka Slovakia Receiving Bank Name:
Address:
Receiving IBAN #:
1111111111S Beneficiary Name:
ease ca e a Klein if you have any questions.
1/
Ref No
PROT0
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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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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