Skip to main content
Skip to content
Case File
efta-efta01197589DOJ Data Set 9Other

Check#

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01197589
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Check# VENDOR INVOICE NUMBER DATE 05/22/14 CHECK CHECK VUMBER DATE 05/23/14 PO NUMBER INVOICE S0103811 VENDOR ID GROSS AMOUNT 14,520.00 DISCOUNT 0.00 TOTAL TOTAL GROSS DISCOUNT 14,520.00 .00 sig: NP ADDITIONAL CHARGES 0.00 TOTAL ADDL CHARGES .00 NET AMOUNT 14,520.00 USD CHECK AMOUNT 14,520.00 __- `REMOVE DOCUMENT ALONG THIS PERFORATION- Bank of America,r4l, Name in box should match payee name below Fourteen Thousand Five Hundred Twenty & 00/100* DER OF Check Date 0 5 / 2 3 / 14 This Check Void After 180 Days Check Amount $*****14520.00 4 45Lc). z0 /0)14446444. TWO SIGNATURES REQUIRED FOR CHECKS OF S 0.400 OR MORE PROT0

Technical Artifacts (2)

View in Artifacts Browser

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

Phone14446444
SWIFT/BICPERFORATION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.