Skip to main content
Skip to content
Case File
efta-01280712DOJ Data Set 10Financial Record

EFTA01280712

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280712
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 1 nary neiempereriatiarw,meif smart, c Ne si ac• etce p_aeavriateets babe WIAINALltillOtil TOKIO porrat jp . • t - .r ) - ar ni ID •:*: :1 4 t 1' 23905705 1.• I.; /Fink THIRD BANK' CASHIERS CHECK October 14, 2014 Pay to the Order of: Finn Third Bank*" 400.00 Amount: FOUR HUNDRED 00.100 EIS DOLLARS DINNOCel. ran Third Bank krarrataY. Yo Lexicon, KY Iookaan Fst Punta:54d by: Rimini F Ykkors l ila 3 TM pease* ci a Sixty Said nay b /pied bear* any CliKieKs Check on MY Wig WI be replaced ono/funded in I's oven' I es k41. rKKOWIK. a Katy Teensedietabathec MOMS cos WI !e• ~at vocusete KIS • *WIC NEXUS WATIAMARK OHM! SAM NOU) At AN JCtt TO SEE NARK YMN CNLCAINO flit tAOO.19VALNTS 4157 4 58 4 c! • . -TEA r.. • ‘; „PIM:Weak (pi - .O42OOO01-J ' 040 21 67 5 71 Posting Date 2014 Oct 27 DB/CR Indicator Debit Amount $400.00 Posting Check Number Posting Account Number Posting Seq Number Tran Code ABA/RT Number F I pqui https://slflolcydciweb01.infogoNnonquiry sery e in ENTIAL ry -Ji Ia r1 I SDNY_GM_00034064 10/2/2019 EF1'A_00144.577 EFTA01280712

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3905705
SWIFT/BICCASHIERS
URLhttps://slflolcydciweb01.infogoNnonquiry

Forum 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.