Case File
efta-02562173DOJ Data Set 11OtherEFTA02562173
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02562173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeremy Rubin
Sent:
Monday, June 25, 2018 6:41 PM
To:
Jeffrey E.
Subject:
Exchange/OTC Accounts Set Up
Hi Jeffrey,
To set =p the exchange and OTC accounts I need the following info:
- Busines= Address
- Fund Administrator/Accoun= Representative -> is this me, or do we have some sort of 'register=d agent'?
I'll also need to know bank account information =o be able to wire money over.
</=iv>
Best,
Jeremy
1
EFTA_R1_01723981
EFTA02562173
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2562173Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.