Case File
efta-efta01587781DOJ Data Set 10CorrespondenceEFTA Document EFTA01587781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01587781
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0
Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/30/2007 11:34 FAX 212 750 2408 NVSG LLC 2001/001
JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
November 30, 2007
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 #:
PROT0
113:034474FDA56240F 111300007 9:38:47 AM [Central Standard Time] DMS:-
095870044 CSID:212 750 2408 User:034PB_CEO1FLIMM Pg 1 of
PROT1
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 212 750 2408Phone
212 750 2408Phone
212-750-9895Phone
5870044Wire Ref
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