Case Filesd-10-EFTA01281527Dept. of JusticeEFTA Document EFTA01281527
Unknown2p
Case File
sd-10-EFTA01281527Dept. of JusticeEFTA Document EFTA01281527
Other
• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 03/24/17 BRANCH DEPOS:T AMOUNT : $2,500.00 TELLER NUMBER : TM OPER NUMBER : 937 ORIGINAL ACCOUNT: CHARGE ACCOUNT : ERROR AMOUNT $2,500.00 ERROR REASON REMARKS: Unable to Process-Invalid Signature 998899 503 2,500.00 CONFIDENTIAL SDNY_GM_00036007 EFTA 00146620 EFTA01281527 CONFIDENTIAL SONV_GIA_00 08 EFTA,10662I EFTA01281528
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281527
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ 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.