Case File
efta-01588443DOJ Data Set 10OtherEFTA01588443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588443
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OG/05/2000 12:00 FAX
NVSG
LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein F
June 5, 2008
Re:
Jeffrey Ell
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 #:
EFTA01588443
1:14:04 AM Central Daylight Time] DNIS:-
CSID
User:
Pg 1 of 1
EFTA01588444
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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1p
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