Case File
efta-efta01252792DOJ Data Set 9OtherMobile Deposit Image
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252792
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image
Account Number-
Deposit Date/Time:
2017/01/09 11:36:38
Deposit Number:
466683
Fifth Third Bank
$1,500.00
600
CONFIDENTIAL
SDNY_GM_00035887
EFTA_00 I 46500
EFTA01252792
CONFIDENTIAL
EFTA,1.501
EFTA01252793
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.