Subject: hmm
From: To: Subject: hmm Date: Fri, 16 Aug 2019 02:45:33 +0000 On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account maintained at located in the US, debited through S located in the US, to beneficiary GIIISLAINE MAXWELL, located in the US, to Assistant U.S. Attorney Southern District of New York EFTA00080330
Summary
From: To: Subject: hmm Date: Fri, 16 Aug 2019 02:45:33 +0000 On 06/15/2007, JEFFREY EPSTEIN, located in the US Virgin Islands, originated one wire transaction for $7,400,000.00, from account maintained at located in the US, debited through S located in the US, to beneficiary GIIISLAINE MAXWELL, located in the US, to Assistant U.S. Attorney Southern District of New York EFTA00080330
Persons Referenced (1)
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
wire transactionRelated Documents (6)
EFTA01682184
EFTA01370863
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.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.