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Case File
efta-01588682DOJ Data Set 10Other

EFTA01588682

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01588682
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/27/2000 15:44 FAX MVS13 LLC o ./ 001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: March 27, 2008 Re: 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 #: 10:03447EBB41DC749 312712008 2:49:36 PM [Central Daylight Time] DMS:- EFTA01588682 CSID: Llser:034PB_CEOIFLIMM Pg 1 of EFTA01588683

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Phone12712008
Wire Refwire Twenty

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