Mobile Deposit Image

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01252790

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Mobile Deposit Image Account Number: Deposit Date/Time: 2016/02/29 23:18:29 Deposit Number: 685815 Fifth Third Bank $4,000.00 1113413650 053100737 600 CONFIDENTIAL SDNY_GM_00035811 EFTA_00146424 EFTA01252790 CONFIDENTIAL EFTA,..25 EFTA01252791

Technical Artifacts (3)

View in Artifacts Browser

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

Phone13413650

Phone3100737

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.