Case File
efta-01281339DOJ Data Set 10OtherEFTA01281339
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281339
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image
Account Number:
Deposit Date/Time:
Deposit Number:
2014/10/03 14:38:19
501245
Fifth Third Bank
$2,500.00
600
CONFIDENTIAL
SDNY_GM_00035613
EFTA_00 146226
EFTA01281339
CONFIDENTIAL
EFTA01281340
Forum 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.