Case File
efta-efta01402321DOJ Data Set 10CorrespondenceEFTA Document EFTA01402321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01402321
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Jj
Dairen K Indyke
From:
Value Date: October 19, 2015
Debit Account #:
35266976
Please wire Five Hundred Forty Five Dollars ($545) from the above account to:
SABRRUM3
Receiving SWIFT:
Sberbank
N9040/01500
Receiving Bank Name:
Address:
Moscow
BIG #:
044 525 225
Beneficiary account #:
408 178 400 4000 0030 251
Beneficiar Name:
ease ca
Bella
ein 1 you have any questions.
Ref. No
EFTA01402321
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
400 4000Phone
5266976SWIFT/BIC
SABRRUM3Tail #
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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.
1p
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0p
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