Case Filesd-10-EFTA01280577Dept. of JusticeAccount statement (EFTA01280577)
Unknown2p
Case File
sd-10-EFTA01280577Dept. of JusticeAccount statement (EFTA01280577)
Financial Record
§v ef gg E ih Yl DEPOSIT CASH •• FIFTH THIRD BANK CHECK I. t>.-7, 15- DEPOSIT MAY NOT BE AVAILABLE FOR DATE 5 *MEDIATE WITHDRAWAL CHECK TOTAL g CC FROM OTHER ME J. CUSTOMER NAME X SIGH HERE r CASH RECEIVED FTNC CR Mthecking 0 Savings ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED . l .0)750 OD 9118 - i 3 -1) ;; • , • • te l tkcPerp CONFIDENTIAL SDNY_GM_00033812 EFTA_00 144425 EFTA01280577 LIS- EACH C F4 CCK EM FR CHF CK P1TAL ON 0IAFP. SIO€ CHECKS AM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280577
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.