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EFTA Document EFTA01404947Case File
efta-efta01404947DOJ Data Set 10CorrespondenceEFTA Document EFTA01404947
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Unknown
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DOJ Data Set 10
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efta-efta01404947
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby
From:
Harry Seller
Value Date: December 12,2013
Debit Account # : 35266976
Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account
to:
Receiving Swift:
ALBPPLPW
Receiving Bank Name:
Alior Bank
Receiving IBAN #:
PL 09 2490 0005 0000 4000 4099 1109
Beneficiar Account
Beneficiar Name:
ease ca
e a Klein if you have any questions,
A.a
Ref No
f-
EFTA01404947
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
490 0005Phone
5266976SWIFT/BIC
ALBPPLPWRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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