Skip to main content
Skip to content
Case File
efta-01596219DOJ Data Set 10Other

EFTA01596219

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596219
Pages
2
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.
Neemkar Preethi, Sequence:34 FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS A BLUE BACKGROUND AND MICROPRIN TING IN TIE BORDER CHART& PROPERTY CASUALTY COMPANY' Funded by National Union Fire btounutee Comport) of Pittsburgh, l'a. i("\-1 Pay L.1"/ ; ,,-.7; TO THE iC.D ORDER OF JPMORGAN CHASE BANK, N.A Policy No.: 000003939926 Claim No.: 00888873 Two Thousand Non Hundred Thirty Three & HMO Dollars*** Chislainc Maxwell 4MS11) CHECK NO. 60262110 RF? NO. 90376199 DATE I 1/28/2013 YAW Air Om Tar \ AI VIII *******52.933.101 SYRACUSE. NY 13206 y j i 9A AUTHORO . )SIGNATURF. DO NOT CASH IF WATERMARK IS NOT PRESENT ON TIE REVERSE SIDI OF MS DOCISMENT - HOLD AT AN ANGLE TO VIEW ir60 26 2 L830 1:0 2 L 309 3 79I: 786420539v CONFIDENTIAL SDNY_GM_00008185 EFTA01596219 Neemkar Preethi, Sequence:34 WARS • DO NOT CASH CHECK WITHOUT 4 HOMO IAIATERMARK. HOLD AT ANGLE TO VERIFY YWERMARK § a a i 2 URE I )- QI KNOW YOUR ENDORSER 2 REQUIRE IDEWRFICATION o CO DO NOT WRITE. STAMP CR SON ar I OW TFtS I NE NIS CONFIDENTIAL IAN C1/204..440 SY, aR reletais won St#• A A: S. :at. les Wean, co one tra •Plide:to ra. t s,r Ai. P4 4 O1.4.AnCepPacns..... et.eM.'a nal inti4ei or Ow P.194 AV S4. 444 4 • el O*a] V. EFTA01596220

Technical Artifacts (2)

View in Artifacts Browser

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

Phone3939926
SWIFT/BICJPMORGAN

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.