Skip to main content
Skip to content
Case File
efta-efta00272301DOJ Data Set 9Other

DS9 Document EFTA00272301

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272301
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
6814 PAY TO niE ORDER OF REQUIRO SCIENTIA LLC PALM SCH. 11 11480 63417i-670 Hewett, hv Nell Inc Ftrnt "Mtn) BANK Eifty-Ealitall±nnan DOLLARS I 10/16/14 $ "54 39 1 I Flowers by Nell Inc 402 Randolph St. thomasville. NC 27360 mrwAnDschAtaw 640068L4tt e:OGOOgitn9i: 'M338/23230 8 EFTA00272301 e St.:MEE MknE First Citizens Battle For Deposnytht4.9 account 061111066 t.C*i e Ct<::11 1' S LINE Only CU 50090t 000621406678 EFTA00272302

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSCIENTIA

Forum 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.