Case File
efta-01279772DOJ Data Set 10OtherEFTA01279772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279772
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2111
DEPOSIT
CASH
►
FIFTH THIRDBANK
CHECK s
DATE fa I _c
Depoinattezrz, AVM. M14.1104 CHYCK TOTAL
tail NI itif4
Mali OMR NEK►
eisATOmeft MAUI
Nos HERE IP CASH RMCCIVIO
I.
K
FTNC
CR *
Checking
O Savings
I:55556047V:
SUS TOTAL
LESS CASH
HE.CEIVED
tbi0.(so
•
50 0.00
non 79716703149
$500 - 00
Ref/777291429 ilril BC147349
CONFIDENTIAL
SDNY_GM_00030124
EFTA_00140742
EFTA01279772
r-
m m>
n
•
04 2 crap 31
:LW=
4 :74
•
a
•
CONFIDENTIAL
O
O
C
SDNY_GM_00030125
EFTA_00140743
EFTA01279773
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7291429Phone
9716703149Forum 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.