EFTA Document EFTA01281283
108 VICKERS INVESTMENTS LLC 27 HIGH TECH &VD • THOMASVILLE, NC 27280 01dt10c d ' let nc:6 Cfmti rueli cr. Unc. . s--Aturrqd --fu_o kuirdrec:i Poses as 1 -r nu, % ill---- 1/4 ET THIRD HANK azt si 'ohs trevpilOzr-- 243-73531 I $ /0,2O5 - icaosto 00010800 4053/00737C 7471853718e CONFIDENTIAL SDNY_GM_00035466 EFTA_00 I 46079 EFTA01281283 410604 9X32 29 32-96-14 11O First National Bank >043318092< Lexington South 1105048332 2018-05-14 CONFIDENTIAL z z SDNY_GM_00035467
Summary
108 VICKERS INVESTMENTS LLC 27 HIGH TECH &VD • THOMASVILLE, NC 27280 01dt10c d ' let nc:6 Cfmti rueli cr. Unc. . s--Aturrqd --fu_o kuirdrec:i Poses as 1 -r nu, % ill---- 1/4 ET THIRD HANK azt si 'ohs trevpilOzr-- 243-73531 I $ /0,2O5 - icaosto 00010800 4053/00737C 7471853718e CONFIDENTIAL SDNY_GM_00035466 EFTA_00 I 46079 EFTA01281283 410604 9X32 29 32-96-14 11O First National Bank >043318092< Lexington South 1105048332 2018-05-14 CONFIDENTIAL z z SDNY_GM_00035467
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
33180925048332800 4053Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01281283?page=[page_number]Related Documents (6)
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
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
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
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
FIFTH THIRD BANK
DOJ EFTA Data Set 10 document EFTA01279716
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.