Case File
efta-efta00272261DOJ Data Set 9OtherDS9 Document EFTA00272261
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272261
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6807
REOUIRO SCIENTIA LLC
PALM BEACH. FL 33490
FIFTH T1-ORO BANK 63-9171.670 10107/14
PAY TO THE
ORDER OF
EPCiEx
$ "14.17 r nnrteen and 17/ ***** 44449944**••••••••••••...
ninon
MEMO FedEx 1/4.
PO Box 371461 plttsburgh, PA 1S250-7461 43-4038-0
-
)1 C ,00680 I:I3S 709 1 7 lasi: 74 338 1.23 23P
PROT0
007112 055 101214 0568
BNYMELLON 279750061
PIT
CRED TO PAYEE 07840071371461
ABS ENO GUAR • 101214 347126 056 112
PROT1
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1214 0568Phone
250-7461Phone
4449944Phone
9750061SWIFT/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.