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EFTA Document EFTA01357321Case File
efta-efta01357321DOJ Data Set 10CorrespondenceEFTA Document EFTA01357321
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Unknown
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DOJ Data Set 10
Reference
efta-efta01357321
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WE REFER TO OUR DEBIT TO YOUR ACCOUNT DATED 12/12/2013 VALUE 12/12/2013 UNDER
REFERENCE CTL 452536 FOR USD 1,000.00
BY ORDER OF LEGAL WORKSTATION BTCO USA FAVOUR BK OF NYC FOR CREDIT TO ALIOR
-
LAND FOR FURTHER CREDIT TO PL
PL WITH DETAILS CTR/OBI= FROM 35266976 JEFFREY
EPSTEIN
WE HAVE BEEN ADVISED BY IRVTUS3N)OO( THAT BENEFICIARY CLIENT HAD BEEN
CREDITED WITH FULL AMOUNT OF PYMT WITH VALUE
UNDER OUR REF.
PLS CREDIT OUR USD ACT AT YR
BK WITH USD 20.00 AS OUR INVEST CHARGES
PLEASE AVOID DUPLICATION.
PLEASE QUOTE OUR REFERENCE NUMBER,
IN ALL FUTURE CORRESPONDENCE
RELATING TO THIS CASE.
REGARDS, DEEPAK RAMCHANOANI PAYMENT INVESTIGATIONS
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043790
CONFIDENTIAL
SDNY_GM_00189974
EFTA01357321
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5266976SWIFT/BIC
DUPLICATIONSWIFT/BIC
RAMCHANOANISWIFT/BIC
RELATINGSWIFT/BIC
WORKSTATIONWire 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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