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Case File
efta-01347247DOJ Data Set 10Other

EFTA01347247

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01347247
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146* 12/16/2013 7216101968 This is a LEGAL COPY of your check. You can use I t the same way you would use the original check. m O ti M r-1 ru O 6-1 CI 0 O rU cool rrc 3 .st ru O tei JEFFREY EPSTEIN IWO MD Hoek °UWE ft 93 91'. If.tOMA9. LW/ MI03-1)41 PAY TO 11E OICCR OF SosttGenn One Hundred Seventy CO/100 MEAD MIS leveling JE-1403-2072 CEVISOIE BANK nem COMPIJIT ISCRCA9 AEW KWICNEVI YOKX 111141 1403 210 no ••••• 615 12/9/2013 $ "now DetIA.R.9 imuloGlso a02100/033I: 05 -35266476r 00006 L 440 2 /00 10 334 053526697601 0100000 L 7000." CO 0-3 mi. 0 Oel GO O r 9 8 >- I z2 0 O 0 OS )- co co ci LL I- I- 0 -J < < I= F Z Z 111 LL 17. Z Z 0 0 C.) EFTA01347247

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1403-2072
Phone3526697601
Phone7216101968
SWIFT/BICCEVISOIE
SWIFT/BICCOMPIJIT
SWIFT/BICKWICNEVI

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