Case File
efta-01579462DOJ Data Set 10OtherEFTA01579462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579462
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
06/27/2008 12:48 FAX
NYSE LLC
W001/001
JEFFREY E. EPSTEIN
Tel: MI=
Memorandum
To:
Francisco, JP M
From:
Harry Beller
June 27, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars (S25,000) from the above account to:
For Credit to:
Commerce Bank
ABA #:
026013673
For the account #:
Rubenstein Associates, Inc.
Account #:
Reference:
Jeffrey Epstein — Inv N89617
10:0344861050E0547 61271208 11:54:21 M [Central Daylight Time] NS:695870W CSID
User:034PB_CENUMM Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058627
EFTA01579462
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6013673Tail #
N89617Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
Forum 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.