⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01042769: Brennan and Glenn Dubin (DS9)
DS9August 1, 2011EFTA010427691 keyword hits
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excerpts
DOJ document showing a $46,853.96 wire transfer from Glenn Dubin to Jeepers Inc. on July 7, 2017.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Dubin will be wired on July 7, 2017 in the below amount.
Excerpt 2
Pursuant to the Assignment of Economic Interest Agreement dated as of August 1, 2011 between Glenn Dubin
and Jeepers, Inc., the amount will be distributed
Excerpt 3
Glenn Dubin: $46,853.96 wired to Jeepers Inc., Bank of New York
Please contact Melissa Cullen at
with any questions.
📄 Original Document
📄
Read the full document (314 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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