Case File
efta-02301346DOJ Data Set 11OtherEFTA02301346
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301346
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sotheby's
Name: Mr Jeffrey Epstein
Address: 9 E 71" Street
New York, NY 10021
USA
Sale. PF 1201
Client Account number: 30114352
Consignment: 40147601
PAYMENT INSTRUCTIONS
If you require payment by Wire Transfer in -escect of future settlements for the above
account, please complete your bank detai s below and return to us within 15 days of receipt.
Wire transfers will be charged to the vendor.
Exchange rates are calculated at the spot rate used by our bank on the day
of sale settlement.
Please remit proceeds in:
Payee/Account Name:
Bank:
Address:
IRAN number:
(compubor, field for EEC)
Account number:
SWIFTIEHC number:
(eompulsk.n for all)
ABA number:
(compulsory fur USA)
(specify CUITCOC
Should we not receive your bank details, payments will be remitted by cheque in cures
Client signature
Date
V
All net sales proceeds for this sale location will be wired to the above referenced bank unless
otherwise instructed in writing.
EFTA_R1_01169261
EFTA02301346
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2301346Wire Ref
Wire TransferWire Ref
Wire transfersWire Ref
referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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