Case File
efta-01281740DOJ Data Set 10OtherEFTA01281740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281740
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ouvi eoud, oLtb Is a6,.?
Do—R.
-.7.31N -nano BANK -
...V. Ft??
JIIINIMINN -31
PM/ATE WINK
-
CONFIDENTIAL
SDNY_GM_00036472
EFTA_00147085
EFTA01281740
ea
i
§
2 1
. ENDORSE HERE
(9
PAY TO THE ORDER OF
I
›-
BANK PP NORTH CAROLINA
z
THOMASVILLE NC 27360
o
ca
0. 063112039
FOR DEPOSIT ONLY
THE COLONIAL COUNTRY
CLUB INC.
1010010096
DO NOT
111 DI iirt.ow TIM 'IN%
RESERVED
INANDIM u DON I.Ma .
.
c22 es. Fl
.t.- co renewnt frytm4ar: .iitt'rne a. ref. in Mem -
C.)
:a at, ir-1 M. II leCianr a
.”,:yltaultvi...1 lam - t wa .'maiinal• "Rondo::
P.M I in ,r,i
• UN On •• Irlt l' 'A ..1i.” .•
0
13 ren.q . ni• VI ii: • ' 1? r raMIP
i
T CO / Sell ..0.0. I•nr
•tit i ru n• hpoli isVy ellIC it non
UI
AP:iirta sittlartt
r
Y
W 'M gain
• ALivs'c nf Osinotil .1ntarlini
.. On lanCk 0. Cited.
59
A
agEUERAL RhkI CRV. Rev -
• it
0
u_
0
0
EFTA_00147086
EFTA01281741
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3112039SWIFT/BIC
CAROLINASWIFT/BIC
COLONIALSWIFT/BIC
THOMASVILLEForum 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.