Case File
efta-01281163DOJ Data Set 10OtherEFTA01281163
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281163
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DI—
w CE
CD:
piw •
r
a
r
li i
13-
I
pp
i CURRENCY i
gli
t t t $
SCIO VERUM CORPORATION
1: 39 9 604 3 7i:
e
mew...
ono,
•
rrotrohla•
tW
tor 4WO wwRrM, CM1INMx stirtaannr
834171470
TOTAL
ITEMS In
PLEASE Of SITE MIL "MS
ARS PROPERLY EMOORSECt
M•001•••
NIP ...6.11•4
romans. oils..
2.g&oco
CONFIDENTIAL
SDNY_GM_00034962
EFTA_00145575
EFTA01281163
CAP, COUNT . FOR OFI ICI USE CINIP
SPLIT DEPOSIT
CHECKS
1-
LESS DEPOSrf
CAIN RETURFEDI
Lair
X 100
X
60
X
20
X
10
X
6
X
2
X
1
COIN
I
TOTAL
i
CONFIDENTIAL
SDNY_GM_00034963
EFTA_00 145576
EFTA01281164
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4171470Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.