Skip to main content
Skip to content
Raga 1015Related Accounts
Case File
efta-efta00124902DOJ Data Set 9Other

MIGUEL ANGEL MONGE

1 I MIGUEL ANGEL MONGE 1002 GO-7497 DATE / /it/10 1 g 2550 , $122 V3-1 PAY TO THE A..O,_cer c-ann5 ORDER OF TWO k- k .,r\dvCA , --Twe.inirki ei5V-rt deglars NAVY C ono (AA/ Coral- FUNERAL CitCOCI UNION. wwwknflYlat FOR WEN ay A SC 1 4 l 2' • • 4.4 ..“ •••••• • 1•44, i••,Ceti siaii.,nr4riOre.••• •InsI•VvALDE,I SAVINGS SANK •Stanchriame•VEIN WINDSORSr.1007 TkID•1 &7 .TranDt.02+02.419 -StenTm." 41 44 AM DOLLARS Posting Date 2019 Feb 05 Sequence Number 18152145 Amount $228.33 NFCU Account Number MICR Account Number Check Number 1002 Serial Number 0 MICR PC Code 1 Teller ID 000000 Branch/ATM ID 0000 Bank of First Deposit 22197131 EFTA00124902 EFTA00124903

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124902
Pages
2
Persons
0
Integrity

Summary

1 I MIGUEL ANGEL MONGE 1002 GO-7497 DATE / /it/10 1 g 2550 , $122 V3-1 PAY TO THE A..O,_cer c-ann5 ORDER OF TWO k- k .,r\dvCA , --Twe.inirki ei5V-rt deglars NAVY C ono (AA/ Coral- FUNERAL CitCOCI UNION. wwwknflYlat FOR WEN ay A SC 1 4 l 2' • • 4.4 ..“ •••••• • 1•44, i••,Ceti siaii.,nr4riOre.••• •InsI•VvALDE,I SAVINGS SANK •Stanchriame•VEIN WINDSORSr.1007 TkID•1 &7 .TranDt.02+02.419 -StenTm." 41 44 AM DOLLARS Posting Date 2019 Feb 05 Sequence Number 18152145 Amount $228.33 NFCU Account Number MICR Account Number Check Number 1002 Serial Number 0 MICR PC Code 1 Teller ID 000000 Branch/ATM ID 0000 Bank of First Deposit 22197131 EFTA00124902 EFTA00124903

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00124902

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 I MIGUEL ANGEL MONGE 1002 GO-7497 DATE / /it/10 1 g 2550 , $122 V3-1 PAY TO THE A..O,_cer c-ann5 ORDER OF TWO k- k .,r\dvCA , --Twe.inirki ei5V-rt deglars NAVY C ono (AA/ Coral- FUNERAL CitCOCI UNION. wwwknflYlat FOR WEN ay A SC 1 4 l 2' 4.4 .." 1•44, i••,Ceti siaii.,nr4riOre.••• •InsI•VvALDE,I SAVINGS SANK •Stanchriame•VEIN WINDSORSr.1007 TkID•1 &7 .TranDt.02+02.419 -StenTm." 41 44 AM DOLLARS Posting Date 2019 Feb 05 Sequence Number 18152145 Amount $228.33 NFCU Account Number MICR Account Number Check Number 1002 Serial Number 0 MICR PC Code 1 Teller ID Branch/ATM ID 0000 Bank of First Deposit 22197131 PROT0 PROT1

Technical Artifacts (2)

View in Artifacts Browser

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

Phone18152145
Phone2197131

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.