Case File
efta-01281005DOJ Data Set 10OtherEFTA01281005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281005
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SCIO VERUM CORPORATION
PALM Mat
EL 3300
PAY
TO MC
ORDER
IRO BANK
IPPDS1/10; 46640917194-
M=17.:
5114
oin
.63.917i470_
$_5.c
°z
.
DOLLARS 65
CONFIDENTIAL
SDNY_GM_00034633
SDNY_GM_00034633
EFTA_00 I 45246
EFTA01281005
9
0
Seq: 191
my
Batch:
4
.r.6
Date: 10/02/14
0
A.
;
.r.
gin,
itjaVil
l
m
.,
.P
ITT:01 LTPS:04114s CT
10
IIC:Midtown - SIM Mali IC 1108-411
.i4
-.c.
CM
giS
Le
sr,
r E
rut
CONFIDENTIAL
SDNY_GM_00034634
EFTA_00145247
EFTA01281006
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CORPORATIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.