Case File
efta-01927653DOJ Data Set 10OtherEFTA01927653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01927653
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacation@gmail.com]
From:
Mohamed Seydou Diagne
Sent
Fri 5/2/2014 9:07:42 PM
Subject KW
Thank you Mr Epstein.
Can you please provide me with the name of the company that you want the
invoice to be adressed to ?
Please find enclosed the Bank infos.
TITULAIRE DU COMPTE : DIAGNE MOHAMED SEYDOU
13, RUE COLBERT
BP 6677
DAKAR SENEGAL
DOMICILIATION : ATTIJARIWAFA BANK AG. CASA ROYAL MANSOUR (377)
(MAROC)
NUMERO DE COMPTE : 0377 D 000400115
RIB : 007 780 0003774000400115 41
SWIFT : B CMA MAMC
Il wil send you in two seperate shipments the invoice as soon as you tell me the
name of the company.
Sincerely, yours.
EFTA_R1_00375404
EFTA01927653
Technical Artifacts (1)
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Email
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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.
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