Case File
efta-01720696DOJ Data Set 10OtherEFTA01720696
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01720696
Pages
19
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
\\ \c\\,\
I 2
O
c.
OS- 9Litt
129 5`4)-
„
Town of Palm Beach q.-4:e-
Police Department lA
EVIDENCE
le
CASE InC) -1A lt
PROPERTY •
CONTENTS
Item Quantity
p
vt
its o
;
tie
Descriptionf go
H Dyilko
'JAEN 4fAmitiii
1CL. 231
EFTA01720696
NUMBER DATE
TRANSACTION DESCRIPTION
PAYMENT DEBIT (.ICODE FEEL SEPOBTICREDR BI $
)79z
/7s5
sft•
44'
pf,eart/....en/e 1/./e
Leoolaitarle
.s.r
yer
-
li
/79,7
/759
O.
01
Ceavn 5.44/
i/r7/-40bre
i )
At,
zro
l r
n so'
1717
?if
1,6
en zo,-,
144,V I'4,4y,, eat
to
zi
44
sic
/7.7,
/791
lizaityliemy
7/it
et-
rrefeltei
S3
BL
3d/
no
SG
54"
so
-
/deco
1001
viz
?h. Fe /Cc,
Pe firs , oeterieney
an
an
9,4
" ,
7/
. te:Arle
k', rn
+n
itt
-
el
3. al
a
/104.
Mess'
va
s/1
fi e de /.... e
14/4114471+.4 S+r
he,
24 35
32.
Z I DM 21
1306
44107
lbl
VP
1/2 niey
ent•esji
10
tre
0,5-
51
Al •••• ASA.)
•
*
•
0
•
/In
/ice?
et/,
ova
197T
/W ...f.
L7
/o
44
07
Tinstilezeo
/(5/0
/47/
eh°
1//44
/
an ,' ./
777.r/eAst
ray/
41.0't
etS
/fa 4/
-
/1/2
attfi 3 ifro
t m fi., //-> ant Sress
Fill
//I
/ • •
---
270e -7I
It tit
/69/5-
a
e///
3
1.C"
)3
4.
lie
-
r. r5,00— 44-04
11
elf
r
ri.4 Ore
/e/g
Arl7
1//d
LA/ _ m 'fez! Cfrfe
;Setah ere
/lc
3
-
-00
/e/49
isi/s/.!
Z.3
a eges-revi state c eptera
on
ann+
s "
pH 4
e
C
2 sr
35-
-
-
2.397
61
di
ii!
/6:2 47 an1is',/77
1121 #M
<egone
0/sc.:wit
/4.14f
37‘
e.s,
-
•
/e eL 0/is er/aleOzi e.
3 07 -
6Z0 (if
/90. 1Z
To order visit us at: www.ciarkeameriban.com or call 1.800.355.8123.
EFTA01720697
NUMBER DATE
TRANSACTION DESCRIPTION
PAYMENTDEBIT ( )CODE FEE I IDEPOSIKREMT (0 S Ale% 50
/823
11 3 9v .5i
YIS 25atak one
,
anti
V "aerial
i 37
/0457
—
Ir /Ift
/..1Z
Of
--
, 7O1444
Rate•-4•Aw err.r,e
,P0#7
-
4SW
Adrza
--
--
I/it/tea
melel/en
Att)rhypiloce Sag
13
ZZ
4 5
O3
.247.
.
4 f el
41
1112B Os VC! ways(
.34,1 it+
-
' t.,'4 Si 1.5 4 tr
A.591
/4 30 .1/11-
/4-
,C/e /
Saud
t7//5
is
/e.f.
-
-
.4.3i z
/133
9/4,
--
/7/1<yieety terlswer
ePt.e.-/eyang
olle
ota 77
34
TS
Id
/n4
/53s
----- teet-igz.on
91a Captial Brie
ifra
/St
St:,
-
Z.1 CZ
1,513
hoc n
fi
o
virereest Era
33
/1.3 7 LlAr Afibvione
fr/4.19
--
31
•
/7 7 7 Yfic 4-4/0/erre47/00 6.1222
/499 it)
/776 r/er /7i1--s/cat
,
/3Ze Se
Y3c 7e/en, Krone,'" attrariA
/ea
—
_1771
1)1O Lile Cogaietv"
4" 31
/7//
4/n la riz on
+t 03
/7412 Vit kl/atifn sty ion Cell
74
0/
/ZS, 'fit Onto
36/ 00
/7"
147 Are'lejlot.f<
hAff 75
/Alf 37//eiffinirkeratetAr
.5-7 _to
Inc
Ofrii /Vat 440t elf Sax
-7I
tr
/717 5fri Yet i Ptiott
37 '5
,,pda .676 Con.veov,
ei
40"
/7i, so& 4 7:s 7
zs as
/7.00 0/0 Al/ ',SA:we
/f!+ a
17 9/ Sit" Vire, Din
le Pt.'
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720698
'£ZLB'SSE'008't Imo JO WO0.Ue0llatUeeNiel31WAM :le sn psyt Japio of
09
8o
it -57
SIP l.
_na-fl..••V 1 ).
1 9'0-',
irck,
M.
.04.
lin
0+
-
/4_
9ZI
0-.2
too)
renorph
te
4,7.02 /.0,,,i
2..rtv
54$ hfr/
it
It ooilarrWl
Ez
i •
• et
a.,,....1/4 7? .04.;/..4.7
AP,9 "7
kerteell
all
ii ed
P, i
it
. 5'4.
el e
17
4C"
„en'
4S,
,rnat-' rvirm r
0.41 NO
f#/, .51/4 /
- ..-
:5"..r
S9 1
ork'fr
ea" ,-, 142
)047//ragg,
4.50, 5/"/
(ii" 0 i
•-•
-- SW
at'
gaue • e.f4,9
ti/Yea
2f?/ /AV
Zse ffrt
&
{ 4
—
irrererszy / /
4 -4r
AfrP., 1/4
,
Of ,_
94 0 "I
it .9en
ow
-
fa
.02
-Ana ern'
..........nre.tt:z 2d ssic 6f f/
Pa Vie/
•
Si
SI
/-47
99
(-IO2 i42,4
isp7040 ,2 VA
,CL/
SW
4 /
41
99
el£(
-inneW .4.ina,lly
Mat f,p A/
nis,
l2/ 2
4, cp
(Cu
zet/
ILL/
LP
it
SZ I
1-39 7 nstrygriZt7
Sr
I se almrn 00
sea
.ft / I
5+
n
24 /1
- X.11
/_( .7 r
2 14'
ii-ventwA 0/2
vit
47,
041/,
Cent
rs C II
fl u
tor Awl, ?avir, /,W17ff
pandiffot,
67 to7
ie."1,
fagoart
er fo4 -,
3/
+/I
a/
5,1/
o+
-
SCE
-ere
ana9
*4-7,-4- i-7L.,,z,
Vb
c.0, in,
on,
Ay
90 , +
*9
gol3z,_„„,
'' a ...7f.r.r/iront
001
a0/
kni
"7/
S N 1434316000 .1 3343003 (-)Disafuerurd
NOIldltI0S30NO113VSNVIdi
31V08asrinN
EFTA01720699
NUMBER DATE
TRANSACTION DESCRIPTION
PANDER/EMT OCODEFEE I- DEPOSITCREW PI $
feY/
/*St
10*
Wt.
Ceti&
0/*/#7
3
A exere
a
Z3
—
90
/053 /gt• &ere°
D C 77-ectigese,-
Ye/
So
-
—
5.442. I Z
,Ze-C4.14%
/15g
4$54"
w/4
'ft
Vert 7044
Veki ze.r.
e-e4
t
40
,n
43
Oe
5.2 oz /7
/a-C7
Len
ii
Ilk
,s/v/en, v. eineneire
fa, havt, )61., az.,
COO
LS
—
Z 7
4-.7oz
4.671
77
SO
4055
Ma
to L
4 -t
#9//i1 7,... ....,-
intik/
Ide Art
4-z
44
74
At
inn,
33
/0 G/
/gist.
mite
t
/IV 7"
Oft-41 R
f A
e,
Z7
tree ,
IT
—
4,551
12-51A
3.051
-ton
so
So
1O
70
Yi
n
/8/4
a/
in-
141 1 4.• ate4Sko
6'.
of
94
ti
.
s0
—
3, 5 9 4
12334
•
1-21//e71,
)71. 3 tero Pis e 0 Ste I r
0/ 7%-e.0,7re...,-,-
,
p
3
/y44
!MY
trio
mit
C.okeicerne
idttk I a if e
go
Bar
70
-
A747
/7
-
4,
/
n
Gevir
,
ZfrAiktaithee. /gni/
740
34 93
1749
ng/
grit_
Jo
3
4
Fin,
iiet,1 7
Vet-4in
efnent
soortic.
4/
4
/1
'4
No •
10-X
41c3_0114
a
rm
zoo
SI
-
7Z
/ 7.0 4
a$1.±66
Pi ,
nnalmieenereaef
4 , 7., 7-
Al
+
ed
OZ
ei
ei geav
e
e
/30_5:
4,
-
34
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720700
NUMBER DATE
TRANSACTION DESCRIPTICN
PAYMEN-
:ACE FEE 1- bEP0SITCREDIT (*) $
17.1‘
173E
;732
I/f Vet/7067
or's Cope;r7
c(
ve4, mil/
r3 /fiwy
5/7 fr"e/n049
C-47149
2‘
/754.
171r
/734
7/51//e,
/Use
A1/4 1f 50
173 9
/44 /1/O,/b/
604e e- 'oaf
/ 2+ O iftg,
/1191
4/ z2
-f15- ZG
2•44 -03
'
m /O
/7 23
Zoo -
/f
/3/ 71
).3de -
Z 7
4/
Lw
03
•
eh •
/1aff vr menial.,
91 es I
3.053
3. Poo
15-
54
2. a i
2153
1. 5 57
2.39(.
Z. coo. -
94' 14Wion an;selece
9.3 24.
re
tfr
z,'"
s ad; Veti: 04
a • --a
463i1/.-er
//e.
A$1.3
_vs
'-' -%.!---.."--N,
- 77y sy
511 rs
3 7 .5 sg
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720701
NIJIA3ER DATE!
TRANSACTION DESCRIPTION
PAYIAENIDEBITH 900E FEE(. DEP0STOIEDIT hi $
I
a ,
I
4'15,
ty3
gfrekiloart
a
1,305.
ag
-
-
I IL
iv3
W1
Vi
al
co
lACAc-t
FfrSi-
5g-
e01-01 01
ta
4. 9 ,CP
75
dB
2)24'
/7/_i
06(
/7/ 7
*1/1/"Wie
V
7AS
7,4s
Wks-ve-
.:72r)-347
36
hastin,
so X et /
Ga/C0
3/
330 45
so
it'd
Ys•
fi t 9
8/1.1
e-/.
/yeo
.s
0 e I ar3
nicety
/Jar
&Co
—
-
haw*
49
/S
S
1:49
We ? ilf
/7-8 3 V
Canniftsrassee Sankey
CC*" Anon
I ci -
ar
—
to
11,0
*5 -
ill
ell
e
ttist rue data_
G'a's 01 Oa
4p
34
Y3
ZS'
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720702
NUMEER 'DATE!
TRANSACTION DESCRIPTION
fcAwENTDEDI (-!iCODE FEE q0EFOSITCPEDIT If) S
ft
size,(
tice-
frtej
ti
ii
2cc
NV' Os
e/Dile Se -
lee . - -
24f4 alp eCircse-Sr
4 yr-
lizefe 774--/Iikediv /17X
ie 6-.;
its'
-•fr-A-ntre4
/sox -
a4P/ 0/1 At/
i
Aur.s
at !/C.-
alt
ft els yeti-n."44
__it .17
0,3 els
Ss t<
04 ‘
me C 2
iF3 ge'
) +04 ifir
/707 rt
'ai.
,ifner,fi
/ 7 7.
nape 110_destusliai
Po -
t yol no At
3, IC2
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720703
NUMBER DATE
TRANSACTION DESCRIPTION
PATLENTDENT 1
CODE EE I. CIEP0SITCREDITI0
•
•
a
eel
/6 Jo
vs
tit
sliiie4./ ni241
4: 6 LCC.2
8.44
20
ace/
_AraahtSde
,
41;17
/ 45€9+ .0
701to
me
et,
.vel,
feel
4
-90.
/6 .1/
St,e
es
/a FI
5 It
$7/
...
,
41
/4 47/ 04re
r4
ei
/
71/
lis
I
7 , i
_seleso/Ja.740-ee
/0
>7/7
Mar
17?
'
—
Atenideide .0):4-/j/6goclii
"The._ kn.,4
7Z
as-
1 y
' 3
Ci
WO
159
*3
'f6
to
z se
/
3 7
417
—
e3
e2
l-1--
132
72
—
s/
O.
:!•-7-0-4.
ve4.-raec..
libirt' ,..‘fet
--
ntri Kircres47 cce-024
Vefr/
Zen
e"
4 7-1 7-,
4 1//eilentar
7;;Lver
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720704
NUMBER DATE
TRANSACTION DESCRIPTION
PAYMENT/001T(( CODERE I. DEPOSIT CMIT (*) $
Ara
an
0
JAZ
'Cif)/
Va
t
Cet2h,novh /a Sw
a
/2Z'
-
34
/10
1665-
3/e Vefr-iron
Flit
- Vit . Gat)
Senn
4/
/C3
tx"
r
/ae
"F
/1)
as 4o,K rewe....e...ff:44-, •
"ca.!
/77/r- i P
/03
a
70
6.
C
/66_,
a
;hi
if fro' i/re c
talteo ta-gct,
ers-
sPri /2
—
a 1 (
' lin
00
art_
/7
/..ro.,
/474
tars
er fre ...5,R-7:cr -
fr., __Ve."-/ -Zan
3
43
a
a
/ON
4 / 7
rfri Aii, VCC ....
tin re AA nft i /I Cr OS
21
19 if '
41_,
Si
/ 4/1
Ve 7 Plitt eon ,
1/
f7
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720705
NUMBER OATE
TRANSACTION DESCRIPTION
PAYIAENN0EBIT
CODE FEE VIDEP0SITCREDIT
$
1
7.-
.3
Pie
i 5o
Zz
la °
ar Ca-rWS
ZS 7c)
/53 '
SZ Ai
ari4 4/1/0 Crest** SP.".
.91/at
a #
2
C °.
'
'
alit '
lin
r
iii
6/
31.-
1 /
—
r
7
7
9_32r.
' Ln_nztofr-,t,--
-14.40
/
44/
z
z/zo
SI frini
_ft
4 ?-11M9
-s
kr
-
7
'
,P74.-p 4/ / -17A)
C4946erh.th_a_42/
Vert
fiagles V___
0(4,
.*
///
fo
ie*
d.9
Z
NI
erii
s z
—
n/krel- pf7fr G. 2
der
9?
5
.zie
/
17cS
%7
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720706
NUMBER DATE
TRANSACTION DESCRIPTION
PAYMENTDEBIT I-I C0DEfEE I DEP0SITCAE0IT 10 S
ae 7
ate
na.
IS
,7
90;407
0;450V 4,1"
2 An
441161
-
t6zoli
do so
i
1 A
Fs
v,4 04411 Sae)
ArwoLosbvtim
in
iti3
le
0
/63z /d
0
snit,
-frwran.
/
4.,
/5
vs"
45$
/ergo
$0
ei
aCtille, ,
tangos aenv/es
ten
ice?
Z7
PI
/65Y
ard
Va.
ve• Ptiv-•,,,er:
Cdp/ea•dnz 6 -of
C+.6
/07
4-.0
So
/07
163r
/fro
0(
/fit r
t
Ito
6017,6NA
Orb/co
cap: A alit
Zr?
4
in1
71
IR
t CY?
ilia
443
11224,
co
ra.4-ti
41 69
Aiuse.4,,Cact&t. Ser)
36 a
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720707
NUMBER DATE
TRANSACTION DESCRIPTION
PAD/Eat:EDT ()CODE FEE C. DERDSITCFEER (4)\ $
/C
V ,
tin
ore14.7- (co-) 4
153 0/
gig
I
_VA
rrr
e ert e3141- O int5C0A46‘
tut
RR
44*
—
`fl
ci
/9 Clo anshb Gat
. .0,
r .27/..reetter
765 zfr
F
5 cfl-reg
"..,r
- /
..-7/-t -
n
-yri, 6 5 .r
7
sir
15 1
-
41:2,4 4".467.NFItteitt/ 4 .
n
cts-4, - 'flit' z_ ic,
--C d5"
a
dr/
74
ots4-1- Can-sTis: .
o ve
23
4b" ZY
Du -o C Pena
BIWA_
/a*
130
-
SY
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720708
NUMBER DATE
TRANSACTION DESCRIPTION
PAYMENTDEBIT (-I CCOE FEE (. DEPC6ITCAEOR 10 S
/CO
/- 1: 9-r
ofr
/eh
6.01.ow.14.
.O,
//et/
icor
3,
4e2
to
74.
tc..9i
/LS
.%/9
1//s
.....5%/ag• ineirreG.' ten e
P/JeePseer
G Te,
/23
-
of 0
/5,
9
'IN
/S 9
#7,
t
erattre
3.,
a
-
--
leer
Net ne
6. tatorhat out
oum.. Qv-rt-e
+sr
e ZO O1-
/Oeg
../Aeth___944
.
liar
If 0(
Or
0 4.1
Wel
440e.e//4. 0
ot",, ,,, ,,ore
nye.
AT
-
de
/
7 40.9.01 a
earer ef
Cei• s Cnotes.
e/
io
to
1.4,
/007
ago
/04 ,
frAi
wavar
/*--li
UM__
44-
1,33/
0 3,
07
/ia
r- f
15 10
Vet VC//I —
ktnie nA
'LIP
ni3N4
ttitteAtre.,0
/12
sic
P/
iii•
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720709
NUMBER DATE
TRANSACTION DESCRIPTION
PAniENTSIEBIT (.) CODE FEE I. 0EPOSITCREOrt
S
jgb
ib-r.
ts
rel.
.
0- 1
Z
447
II
/f, d .2 0) /1/ se./ -1Y7X 272
5
d'o
ii -e+
!SS tri
..1 f."
V a C
_
4stedgf
i
ii -of
I i
i
_..
47
17,ER/Ze7A,
4ArtA-
b ant
'
are ZS
-4
2p;
At
v
ii
'
v
IT
A
1 Se
5u7
3
— e
(59 z_
/5-0 i
fris N i
2
9
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720710
NJMBER
/Se 3
,- ./
1566-
/-5-6A
DATE
1P,
I /
fell
TRANSACTION DESDR PTION
PAYLIENTDERT N COX FEE I. DEPOSIT CREDIT is) $
eeteest A'acrionics
PUMA-
ii
307 0
o2_
40.C. Titoa-Oweet
Krik vi t Galli- S'emexa
?-ic
ts 3
- die
.5.,(7.0
4.;‘, Arc e-c1/4.6—‘,.... Gas
raniabt's
"7.2_,0
31
ape,t1
-
/5-av
,l_c je, i,r4siss
iimm
Ao
so
67
2
0 isr,
'--
/57,
oatz
4,10
/
;.se over
z
336
tin .t
i
n
673
It5'n
10
itik,
.er
-11?-e Etc4
I th-OWt.-- rat'
k601,4.<VS
7-7 ta
157,-
/
-76
1 41
/0 i
2.3c1/e ....."70e ..e.
COW 42 ,Arnse./;01/ifiei
A //
4'6 3/
77
1177 In t CA 4 1 oil/Cita
Z. Am 1 / 'a;
'512
---
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123.
EFTA01720711
USE THIS PAGE FOR ADDITIONAL CHECK NG OR SAVINGS ACCOUNT TRANSACTIONS
NUMBER DATE
TRANSACTION DESCRIPTION
PAYMENTVEBIT (.}CODE FEE ( 10EPOSITCRED(T(.)
r
A
3
5.
4r r
7
FOR YOUR CONVENIENCE A PLACE TO RECORD AUTOMATIC PAYMENTS/DEPOSITS IS LOCATED IN BACK.
To order visit us at: www.clarkeamerican.com o call 1.800.355 8123.
EFTA01720712
This Reenter may be used two ways
I) Double-Una Method
Mows 203 entnes The wiled area
is used to retold the purpose of
ale endy. Balance m breed area Cl
talent. column after recorthrtd
rtiltry.
2) Sliple-Ure IMMO*
Allows 496 entoes Each space at
used to record an Orty.
when wowing Newmann ins
column may be used to edtate
Ill items cleared by your financial
estritAte or to word apple-able
lees.
Use these codes when reseeded your
non-dieck transaceone:
• D - Depom
• DP - Deed Card Purchase
• ATM - Cash Withdrawal
• AP • Automatic Payment
• FT - Funds Transhw
• TO • Tax Oeducttle
• I Mints! Earned
• SC Sense Charge
How To Use Your Transaction Register
Ka/ Ft 041
.7.335.0333124:44503
Pare3CCOT ii C0111 510 anCert0o7,
a
030 30
101
2 73
04794e iN/JuKAACC CO
100 17
A/
100
AUTO PROscira
522 33
102
210 APAERICAN.40410406 CO
255 00
230 00
MOUSY PAYMENT
207 33
.03
2/0
514.16045 oureicmAxzer
50 05
00 05
Ocarirsura
220 20
2217
C44414,41O11-AWAL
00 00 45/
00 00
rip 20
4350, 001
5.44•00 ,051047T53
.3 3n434NT
4
6ft, ,502/43.
, 6
630 60
W.
2/5
.1001311.6110[ANCIT CO
100 rl
AP
122 33
102 aro Amemr-AMMORTOAOC CO
235 00
207 33
103
2 10
OKACON5 lust.
113
04 05
229 20
215 CASH WITHORAWAL
50 00_/0/4
'70 20
104 240 JCANAN6 Den. S rOver
20 00
ISO 20
CO
612 OCEMVIEW 030001101C3
03 00
74 20
To orde visit us at: www.clarkeamerican corn or call 1.800.355.8123.
•
AUTOMATIC DEPOSIT/PAYMENT
REMINDER
Use this Ledger to record any Automatic Deposits and
Payments.
REMEMBER TO DEDUCT FROM YOUR ACCOUNT
BALANCE EACH MONTH ALL AUTOMATIC PAYMENTS
YOU HAVE AUTHORIZED.
ADD TO YOUR ACCOUNT BALANCE ANY AUTOMATIC
DEPOSITS ON THE DATE DEPOSIT IS MADE.
'USE TEM GOOFS WHEN RECORPNG YOUR NONCIIECK TRANSACTIONS
CrallONT
044257 CARD 2.42743(
ATM CASH WMORAVOL
A1+1053101C PAINIEKI
IFT0POS TROSSrEli
T5TAX DEDSTIBLE
Should you need an additional check register prior to your
n04 Order. Contact your financial institution.
To order visit uS at: www.clarkeamerican.com or call 1.800.355.8123.
140IREST EP3.40 acsaw,to 04APC4
EFTA01720713
To order visit us at: www.clarkeamerican.com or call 1.800.355.8123
2001
2002
2003
WKH
wA04
Ierps.inTrsiwywr,.selt‘.4411:‘,..",,,elics..Trr".."-T.Trs
721124
7
2
7
i
t$
'2145
II
I)
1231
I
2400000414
7 4 17444474104744100034142041414749
$474,001
145474/
1434
7 8
140140001400000000120141100000401404400230041000000440014040141.
$000000$0000140
0220240M27.40nnnnNuOntinnN0022nm82400020000770024,20002002202407400024210 740002ern
nn*0
tssyn
nmrannmvisnx0
Nunn:,
22124:700*2222280240 nunsV24 1582477148
ANVIL
sm
Mt
a
MY
Me
MK
KU
MC
1 114147
1 2/41
I i
1 1 1416
1 114
1
1 2 144
111
1 234147
49000110478900014.470,
711%000$4144$4011444.
744781000414181
411
.00000
0
014014020210400000000000441414004e000141114004000000110000140000001400%1700/021
222324220172820:72202421240“72”0222100242SXV0W0UnMn000mX2700021024024002021021Nnounnrs
en
Trainn”
14142477nnlinn30
SVS800
1002477M11270010
sairmantin”
,MY
I'
MY
SMOKER
1 234242
1 234
1
1 21416
1 21
/ 314
111
1 2344
1 1
1 23414
6911110014$4149002145474
78900004$4111.0.900001442190003416111
7490000
If 14 0 is II 34 0 1111 404 II II • 10 0 1111 si 0 14 0 0 0 0 0 0 0 0 0 11 0 It 0 0 0 0 0 0 a 31 114 014 411 II 1011 0 1114 is N 14 14 0 IF 0 0 20
nD 248%7714113421
n00
nn Nn14
$2,024240
II II 11342112
21414$02InneMP
31 35 35 21 35 24 11 1143431 nf1NnnNnn77sn2112DN81417114148s23112n2814n
nsranniinto
27240031
ettananonn
CCTOKR
*Me
WIMP
WOOER
KNOW
KOWBOI
WOK*
IKPMSKR
DECOKES
123416
133
I
1 1345
1 2 I 2 1 4 1 4 7
7 2 3 4
I
1 ) 3 4 1 4
7140000454214142141478
.74.0
0 0)
4 $4
7 4 .4 4 .0 00 00
0
$ 41 4 100
1 141474
7400
u00
14014170000011140004140001400
0 0 14 17 00 9001 3 44 0 440440000210014111400400000000400023
rinD)40142,00242102302400nannn0220242,220740202Innnnumsn243200n024n0000700:200014000
2800
01222242$34 iignaysnyannu
mtsmnainmnuy
xnunms twannantinnm
THESE CCM MEN RECOROING,CV0 NONCHECX TRANSACTIONS
ODEPOSI OP 000 CAPO PuF003E ATIICA94 WMORA04/ Mau70.4431C AMOR 104 it0S 150,44 ER 7130x DEDUCT*. Ian
sy
400201,27:03
I II II
Register
A record of deposits and items
Numbered from
Doted from
10
10
Clarke American
0 SC %RACE 01312E
To order visit us at: www.clarkeamerican.com
or call 1.800.355.8123
EFTA01720714
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483680
0p
DOJ Data Set 11OtherUnknown
EFTA02311972
1p
DOJ Data Set 10OtherUnknown
EFTA02126504
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01654956
0p
DOJ Data Set 11OtherUnknown
EFTA02462465
1p
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.