Case File
efta-efta00270692DOJ Data Set 9OtherNeemkar Preethi, Sequence:54
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00270692
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:54
4.1
PAY
TO THE
ORCER
OE:
SEA RESEARCH FOUNDATION
DOA MYSTIC AQUARIUM
56 COOGAN UM
MYSTIC CT COM
(860) b72.5955
L■
Webster Bank
51-7010-2111
""ONE THOUSAND SEVENTY FIVE AND 0/100 DOLLARS
TERRAMAR PROJECT, INC
326 EAST 65TH STREET
NEW YORK, NY 10065
DATE
04/13/2015
33 073
Otru--,
AMOUNT
$ ***** "1,075.00
261115111 13233 23s
NA nutoanSKINATJAE
o
0
[repeated 3 times]
a
°
o
[repeated 3 times]
0
0,
0
0 00 rrrrrs
I
[repeated 3 times]
EFTA00270692
Neemkar Preethi, Sequence:54
For Dep Only-Bank of America Acct#
UBS Financial Services Inc-Agency Account
Deposit To The Credit Of Within Named Payees
Acct With Us-Above Endorsement Guaranteed
EFTA00270693
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AQUARIUMSWIFT/BIC
RESEARCHSWIFT/BIC
TERRAMARForum 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.