Case File
efta-01281297DOJ Data Set 10OtherEFTA01281297
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281297
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CURRENCY
I.
VICKERS INVESTMENTS LLC
27 HIGH TECH BLVD
THOWSVIllt NC 27360
COIN
►
CHECKS
►
azq
66-73-531
DATE
oena.tin moor If
AVASLASU ICIRAtsmoure walmotart. $
DEPOSIT TICKET
FIFO' THIRD BANK
04 , 4•••0•11.11.4...
59.4q
DM 7471853718
*259.90
Ref /768203426 Or43 BCPI73I3
1,40.11 I
77777
0/1014•0•4
CONFIDENTIAL
SDNY_GM_00035517
EFTA_00 I 461 30
EFTA01281297
CONFIDENTIAL
O
• W
SDNY_GM_00035518
EFTA_0014613 I
EFTA01281298
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8203426SWIFT/BIC
AVASLASUForum 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.