Case File
efta-efta00271856DOJ Data Set 9OtherDS9 Document EFTA00271856
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00271856
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
i
2
11" -------
WITHDRAWAL
FIFTH THIR
BA/N{//K ( nonce
RETIRO
h
CUSTOMER
EINOMSREDELCuENTE eAl rp."1/7 t u4_ '/Nf (I(
1!
1
FTCF
NUMERODECUENTA
ACCOUNT NUMBER ll il DR
ni
)
i
7 1 ° -7 hi
1
g 2 o am:icing I Cheques
THIS IS NOT A NEGOTIABLE GEM O Savings / Mottos
ESTO NO ES UN ARTICULO NEGOCIABLE I:SSE500440i:
DATE F CNA / MONHERE/ARMARAQui
I
46,0,_ c
J
DOLLRS/DOLORES I
AMOUNT/
CAN MAD (93Pia, 5/3 TIr#2 BC...44306
REF1010271590 $200.00 7/5/2014 9:40:42 AM
PROT0
-
PROT1
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CUSTOMERWire Ref
REF1010271590Forum 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.