Skip to main content
Skip to content
Case File
efta-efta01596269DOJ Data Set 10Correspondence

EFTA Document EFTA01596269

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596269
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
Neemkar Preethi, Sequence:36 it,. "ERWYTHEAUDIENTIWYONWISMUTPTNETICWYWOM!Nt CHTpricK'RMI,ND.Alitel!filiecOleVIAAMJALLYMMVISIPT3001704. • )II 1. i001116061 . 4140 NEGTICUT AVENUE NW •• ; • • , . - - DLITE 700 Se • f, ; 1.• f ; ff .enibe ; 11153511 2921150 APHItlaron, pc 2063a „.,,• ; VOIDAFTF—Fi DAYS . • - Amount: **Twenty-Sewn dollars and 00 cents" **$27.00** Pay to TER.RAMAR PROJECT INC the 116 EAST 65TH STREET order of NEW YORK, NY 10065 Bank of America NA San Francisco Caifomia n:90 OAST Ma MR SIN 0$50129$4 "000 L3 160C3 L 2 10003 San LVP12.OB &gaol CONFIDENTIAL AUTHORIZED SIGNATURE 1.1--c13Cosh-S5 SDNY_GM_00008235 EFTA01596269 Neemkar Preethi, Sequence:36 7'1460912 For Dep Only-Bank of America Acct# 1233085637 UBS Financial Services Inc•Agency Account Deposit To The Credit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed CONFIDENTIAL SDNY_GM_00008236 EFTA01596270

Technical Artifacts (3)

View in Artifacts Browser

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

Phone3001704
Phone3085637
Phone511 2921150

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.