Case File
efta-efta00272221DOJ Data Set 9OtherDS9 Document EFTA00272221
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272221
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6781
REOUIRO SCIENTIA LLC
Pk./ BEACH. FL 334IPCI
63.9)71.670
FIFTH THIRD BANK
PAY TO THE
O
EROF
UnlyarcAl I AnAcraping
On• AlontirsA couPaty Tun% Anti nntinn
Universal Landscaping
5721 Hwy 62
Trinity, NC 27370
EM0
"Lawn
09/03/14
$ ••112.00
B'OO6781rr I:06 709 L? LEO: 743381232311'
I
I
" "As
EFTA00272221
us
• IR
Rt
Branch: 404
Seq: 126
Batch: 003851
Date: 09/05/14
EFTA00272222
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SCIENTIAForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.