Case File
efta-01410792DOJ Data Set 10OtherEFTA01410792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01410792
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
Arthur
To
Darren K Indyke
April 6,2016
From:
Value Date:
Debit Account #:
Please wire Four Thousand Euros (EUR 4,000) from the above account to:
BNPAFRPPPGN
Receiving BIC:
BNP PARIBAS
Receiving Bank Name:
FR76 3000 4008 7000 0058 0743 949
Receiving IB AN #:
Beneficiary RIB #:
MLLEZHUWANDI
Beneficiary Name:
EFTA01410792
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BNPAFRPPPGNRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.