Case File
efta-efta00272827DOJ Data Set 9OtherDS9 Document EFTA00272827
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272827
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7396
REQUIRO SCIENTIA tic
PAIN WA04.It BOO
PAY TO THE
ORDER Or
Triad Security SySternS. Inc
One Nundrediiftv and 00/100
FIFTH THIRD BANK
619171/670
Cl=r4..•
04/03/17
S
$ n15000
• yen ****** ••••••••**H•rdreoft*
Or* ft*******Ir•
IN.** nnti ARS
Triad Security Systems
be
8
PO BOx 833
‘
Lexington,
a
NC 27293
3!
Ca!
cl
&IMO
I
EFTA00272827
2.17-14-05 1105
,
• t , lita:OSITAIOLOen• I
• 2017-04-05
1 Bank
th
EFTA00272828
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.