Case File
efta-01363712DOJ Data Set 10OtherEFTA01363712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363712
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
lie
Check
Debit
Credit
Other Description
I
I
I
I
I
I
D07/06/2018
158,025.02
818 - Deposit Return Item
ED06/29/2018
158,025.02
756 - Deposit
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053895
CONFIDENTIAL
SDNY_GM_00200079
EFTA01363712
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.