Case File
efta-efta00272743DOJ Data Set 9OtherDS9 Document EFTA00272743
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272743
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7347
REQUIRO SCIENTIA ti c
PAM &ACK ft 13480
FIFTH THIRD BANK
6391/1/670
12/13/16
PAY TO THE
ORDER Of
NAnanal Interstate
$ "1.924.25
Ann Thniicand Nine Hundred Twenty-Four and 25LICEOnnnefrnetr"""nn***
National Interstate
PO Box 567
rtichfeld, OH 44286-0567
MEMO
9002028054
k)"
Attire
DOLLARS
EFTA00272743
PAY TO THE ORDER OF
FIFTH THIRD BANK
FDO NATIONAL INTERSTATE
EFTA00272744
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
286-0567Phone
9002028054SWIFT/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.