Skip to main content
Skip to content
Case File
efta-01596382DOJ Data Set 10Other

EFTA01596382

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596382
Pages
6
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.
RREENt 58161NWR MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK, NY 100657007 UBS 1001 31' IIq 0601 21100110 New Jork $b-{r (0/petal-ion $ 24 . OO liveitty - n)ne cuid °%0 clusiness Services Account BSA* SOO 762 IWO t.$0•11 ea.*, ••••• CM. MO 6,0* EtiEgt. Pt). ; 1 AMS2114-5 .7.044000801,4 El 2OO 1 1-.13 LOPO iOO 57% c 1400094320 0327142 "44074 027 01 • CONFIDENTIAL PROT6 PROT0 57% SE0 s k il 4 *Iglit1S000 NI • \ • \ •.•. ', Svor '•\' % • 1\00 N \\' % • [repeated 5 times] > 1.' • 4.• 149S.00 *ON [ 57% \INN\\%k\; \'`\. •:'; \ N \\\ \\\ [repeated 3 times] o CONFIDENTIAL PROT7 PROT1 €:IR% 1 56% MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK, NY 1006S-7007 UBS ussonni savan mt. 1003 25n w PERVEV;( Now 90 r le Stale _Corporation Tax I $ 2q .0O irget-rt-mg curd ° %'o Busines35ervices Account BSA SOO462.100D a Sark NA Leona. Ott. MO 04101 mt.:EN 37.143.2863_ CO44OOO8O44 82OOO113iOeOLOO3 EJDOWUUM DIMILMULIMA 53% 70- 1500051327 rt 7 Olitifig 06 027 01 !I g WWITIVIN 10 CONFIDENTIAL S0NY_GM_00008358 PROT2 600-762-1000 SAM Sank MA Iterwa• O1,, MO 4410* t•J g3V2, GA Er 5831 )&412 MAX HOTEL SERVICES CORP. 116 EAST 65Th STREET NEW YORK, NY 10065-1007 ;',;;, ' NE w vox 5TA1E CaPooc-not.) Tyk)k 4Ke C O°/IOU UB5 UMS itn>nrial Som..* _$.05At0.- NVE I $ 3I.00 1 005 Nkt d•IL Business Services Account BSA' EIDENEEIE0 I:0440008044 8 2OO 14 3 3 1000 1OO 5 §4 1600081442 03251.61 40046 040 01 CONFIDENTIAL PROT8 PROT3 ENKE 57% a... M r • CONFIDENTIAL PROT9 PROT4 BERM 58%10* X .• N:N \Ode m•Nal i•••• k\ `t1 -X eo .... :C...' l..\\C .::47*.\1:::::::\...::11,..$\°€E\IS4\04;.1,0to \\ 'N\ `• "). \'' \\\• `, \ 1...1.66 6 j61,6, - La .666 ...M.m.r1 a.C.or .6 =r m.,' 41- t i co 7 o O1 cn 0 00 CD 3 cta CONFIDENTIAL PROT10 PROT5

Technical Artifacts (6)

View in Artifacts Browser

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

IPv61::
Phone4000801
Phone600-762-1000
SWIFT/BICDIMILMULIMA
SWIFT/BICEJDOWUUM

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.