Case File
efta-efta00523143DOJ Data Set 9OtherAl Attar Business Tower
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00523143
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Al Attar Business Tower
Sheikh Zayed Road, Dubai
Tel.: +971-4-3291551
Fax : +971-4-3295546
Email : info®nakheeltravel.ae
JEFFREY EPSTEIN
Tel no :
Travel Date
Passenger Name
10-NOV-10
EPSTEIN/JEFFREY
10-NOV-10
j__risaU
NAKHEEL TRAVEL
INVOICE
IST CDG
IST CDG
Total: USD THREE THOUSAND ONE HUNDRED TEN ONLY
Bank Account information
Account Name
Account No
Bank Name
Swift Code
: Nakheel Travels Co.(L.L.C)
: 1012145387101
: Emirates NBD,
Jebel Ali Branch, Dubai
: NBDUAEAD
This is a computer generated invoice and does not require signature
Customer Code
Invoice No.
Date
Reference
Sectors
31-4—ASAJ iLia—al LY
+Mei —t —11i I eel I i'netil
4Ann-t-rrieeet
O41b
info@nalcheeltravel.ae ‘iiii.;SVI
I
/
1
:
DC0D04
:
PIN/00284/7010
24-NOV-10
:
LK
Document
Carrier No
Amount
(USD)
057
1630226789
Fare : 1555.00
057
Fare : 1555.00
1110.00
Accounts Department
Thank You for Your Business
EFTA00523143
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
info@nalcheeltravel.aePhone
+971-4-3291551Phone
+971-4-3295546Phone
12145387101SWIFT/BIC
NBDUAEADWire Ref
ReferenceRelated 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
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