Case File
efta-efta00270628DOJ Data Set 9OtherNeemkar Preethi, Sequence:26
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270628
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:26
JANGBU
Pay to the order of sctAmhakuwek1
I cfab.4nk
• CITIBANK N.A.BR. *128
37-57 74Th STREET
JACKSON HEIGHTS. NY 11372
Memo
g128
1
t. o 4:'•;
%C'. rj
bare" "w
L
$12
637
Dollars 8 Sweat hvi.sa
swans 0, 04ot
na
EFTA00270628
Neemkar Preethi, Sequence:26
For Dep Only-Bank of America Acca
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within•Named Payee's.
Acct With Us-Above Endorsemen(Gualintebd
•
EFTA00270629
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
n.a.brSWIFT/BIC
CITIBANKForum 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.