Case File
efta-efta01588682DOJ Data Set 10CorrespondenceEFTA Document EFTA01588682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01588682
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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:-
PROT0
CSID:
Llser:034PB_CEOIFLIMM Pg 1 of
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12712008Wire Ref
wire TwentyRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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