Case File
efta-01281499DOJ Data Set 10OtherEFTA01281499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281499
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7418
REQUIRO SCIENTIA LLC
Firm Talmo BANK
63.9171/670
PALA{ IGO,. R 334$0
PAY TO ME
ORDER OF
VIrkprc Invostmrntc I I r
TwaThmicand Fly/Atli& rl awl 00/loo
Vickers Investments LLC
27 High Tech blvd
thomasvllle, NC 27360
MEMO
CIZLITtr.
05/18/17
$ n2.500.030
noun's
[
MMICAMODOAWK
CONFIDENTIAL
SDNY_GM_00035933
EFTA_00 I 46546
EFTA01281499
a
CONFIDENTIAL
SONV_GN_0(0351310
EFT,00106507
EFTA01281500
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
SCIENTIAForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.