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sd-10-EFTA01281251Dept. of JusticeOther

EFTA Document EFTA01281251

VICKERS INVESTMENTS LLC 2? HIGH TECH BLVD TICIAASVIU_E, NC 27360 -041 1035 &dill ID II 66-73-531 $ 09/. ice!1:O1fired M i -(14./ • ("nee c t11/06 atIre 8 • 61:2.861 W ei n Flan nano THIRD BANK CONFIDENTIAL SDNY_GM_00035382 EFTA_00 145995 EFTA01281251 INDannilijiTO THE ORDER OF BUT (BRANCH BANKING & TRUST) 053101121 FOR DEPOSIT ONLY FULL TRAVEL INNOVATIONS, LLC 0006104656774 A . ' IP SDNY GM 00035383 _ _ 0 LL 0 EFTA_00 145996 EFTA01281252

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281251
Pages
2
Persons
0
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Summary

VICKERS INVESTMENTS LLC 2? HIGH TECH BLVD TICIAASVIU_E, NC 27360 -041 1035 &dill ID II 66-73-531 $ 09/. ice!1:O1fired M i -(14./ • ("nee c t11/06 atIre 8 • 61:2.861 W ei n Flan nano THIRD BANK CONFIDENTIAL SDNY_GM_00035382 EFTA_00 145995 EFTA01281251 INDannilijiTO THE ORDER OF BUT (BRANCH BANKING & TRUST) 053101121 FOR DEPOSIT ONLY FULL TRAVEL INNOVATIONS, LLC 0006104656774 A . ' IP SDNY GM 00035383 _ _ 0 LL 0 EFTA_00 145996 EFTA01281252

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
VICKERS INVESTMENTS LLC 2? HIGH TECH BLVD TICIAASVIU_E, NC 27360 -041 1035 &dill ID II 66-73-531 $ 09/. ice!1:O1fired M i -(14./ • ("nee c t11/06 atIre 8 • 61:2.861 W ei n Flan nano THIRD BANK CONFIDENTIAL SDNY_GM_00035382 EFTA_00 145995 EFTA01281251 INDannilijiTO THE ORDER OF BUT (BRANCH BANKING & TRUST) 053101121 FOR DEPOSIT ONLY FULL TRAVEL INNOVATIONS, LLC 0006104656774 A . ' IP SDNY GM 00035383 _ _ 0 LL 0 EFTA_00 145996 EFTA01281252

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Phone3101121
Phone6104656774
SWIFT/BICINNOVATIONS

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01281241

FIFTH THIRD BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: 7471853718 (NORM CAROLINA) P.O. DUX 630900 CINCINNATI OH 4326341900 VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 306 Account Summary Relationship Manager Name: Carlo Gonzales Phone: 919-573-7804 Business Banking Support: 877-534-2264 05/01 Beginning Balance $51,973.80 Number of Days in Pcnod 31 6 Checks $(48.465.23) Withdrawals / Debits D

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EFTA Document EFTA01281435

7179- REQUIRO SCIENTIA 1.1.0 PALM NAM Ft MOO FIFTH THIRD THIRD BANK 619171470 att.= 01 28 16 PAY TO THE ORDER OF Vickers Investments (LC $ "4.000.00 Four Thousand and 00/100 MEMO Vickers Investments LLC 27 High Tech blvd Thomasville, NC 27360 form? & ?c ue a CONFIDENTIAL jL- .comnic 1 I SDNY_GM_00035807 EFTA_00 I 46420 EFTA01281435 r • / J • : • I. CONFIDENTIAL SDNY_GM_00035808 EFTA 0014(421 EFTA01281436

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EFTA Document EFTA01279974

Unifon Residential Loan Application Tiss appecatIon is designed to ba somaieleid by the applicanfis) weh IM Lrinclerr's ensistance Apellcents should camptet • Ihn form as -Borrower or •Co-Borrower.• as ripplicablo. CO-BOVTOW er information rrust also be providid (and Ihro approprim• box checked) when L J th• income or astet s of • person oder (han the Borrower eintluden the Boasones sponse) will be used asa besä toi loan quaktkation or Ei the income or essets of the Borrower's spouse or oth

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NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

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FIFTH THIRD BANK

DOJ EFTA Data Set 10 document EFTA01279716

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01281295

FIFTH THIRD BANK CURRENCY VICKERS INVESTMENTS LLC I. 27 NIGH TECM BLVD THOMASVILLE. NC 27380 COIN ► CHECKS DATE k4 \ix a. \)3 M -n.99 WOWS NAP NOV Y Mali OS airmours WYIPIORAIIPM DEPOSIT TICKET 2#2.7•7====rat. 1-199 88-73-531 ODA 7471053710 *77-99 RermarnsTmnimmna Cl.en 0*•*0 fitaeml IhiGnna is ODOM' WWI 10114 Oinin•da Mil in Kt (cud. KW Oki. OR aV Annan Catkin. staas0.1 CONFIDENTIAL SDNY_GM_00035511 EFTA_00146124 EFTA01281295 I • a •7 A CONFIDENTIAL SDNY_GM_0003

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