Skip to main content
Skip to content
Case File
efta-01358557DOJ Data Set 10Other

EFTA01358557

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358557
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 306 SOUTHERN TRUST COMPANY, INC. PAY TO THE MIER OF 6100 RED HOOK OUARTER. 63 $T THOMAS. USVI 00662.1346 Seckendod.Hasson 8 Redly CPA's CEISFSCHE BANK TRUST COMPANY AMERICAS HEW YORK. NEW YORK 1004 1.103.210 12/2012017 $ "8,900.00 Eight Thousand Urns Hundred and 00110O""'""*""""""" MEMO Sedcendorf,Hasson 8 Reify CPA's 3000 Marcus Avenue, Suite 3 W4 Lake Success, NY 11042 Invoice #6406 and invoice 6407 4 I nou.Arts, SS n. o'• "%Is 'S" .." a r I ***Signature not on file*** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number Account Message Internal Comments dollar pull 0 u) E EO.1n k 7 g n r: 8 XI 01 u)%c O z Ill rn r r Previous Decision Refer Previous Reason Signature not on file Amount 8,900.00 Check # 306 'Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046480 CONFIDENTIAL PROT1 PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Phone662.1346
SWIFT/BICAMERICAS

Forum 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.