Skip to main content
Skip to content
Case File
efta-01273141DOJ Data Set 10Other

EFTA01273141

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01273141
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Produced in Native Format File Name: 7211096794 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020261 CONFIDENTIAL FirstBankPR007411 EFTA_00130891 EFTA01273141

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.