Case File
efta-efta00270622DOJ Data Set 9OtherNeemkar Preethi, Sequence:2
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270622
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Neemkar Preethi, Sequence:2
-410WDXWENTUP5OPWLIOKTMmW winiamm
Citibank
Most
a&
PC#00017 FA# 019
IIIIIIIIiiii ONL
023-02 Ck. Ser.#
PAY
TO
111E
ORDER
OF
****SEVEN THOUSAND TWO HUNDRED
AND 62/100 DOLLARS****
****OHISLAINE NOELLE MAXWELL****
NAME OF ROOMER
ADDRESS
CaViDIVI V.A. On3 Pow, Way
'I
Calk. OF 19720
IlY8 4981854239
cp
R§
SEVENTY-9
C
a
Dann CRIS*, M.
Iry
AUTHORIZED SIGNATURE
OFTE
UP TO 1,* SIT TO VON TRUE TIATERRAPEall
114527579
02/03417
**$7,276.62** a35-up—se-
EFTA00270622
Neemkar Preethi, Sequence:2
't For Dep Only-Bank of America Ac
UB) Financial Services Inc-Agency Accost
Diposit To The Crecit Of Wthin Named Pa4e's
Acct tits-Above Endorsement Guaranteed
1112179Bri101200856C1B1102
ti
EFTA00270623
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14527579Forum 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.