Case File
efta-01588394DOJ Data Set 10OtherEFTA01588394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588394
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
08/27/2000 12:48 FAX
NVS6 LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Re:
Francisco, W M
Harry Beller
June 27, 2008
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above
account to:
For Credit to: Commerce Bank
ABA #:
For the account #: Rubenstein Associates, Inc.
Account #:
Reference: Jeffrey Epstein — Inv N89617
ID:0344864D50E0547 61271200811:54:21 AM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PICEOIFUMM Pg 1 of 1
EFTA01588394
Technical Artifacts (4)
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Phone
5870044Tail #
N89617Wire Ref
ReferenceWire Ref
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