Skip to main content
Skip to content
Case File
efta-01281816DOJ Data Set 10Other

EFTA01281816

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281816
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT TICKET i l UNITY 2304 MIAMI BEACH. FL 33139 ?it E0 !It DATE 3 -.[ I (k• in DEPOSITS MAY ROT BE A AILABLE FOR IMMEDIATE WITHDRAWAL ; 1! SOSO HEM 1.0.1 CASH Merino or noun°, • La 4:! FIFTH THIRD BANK - 19 9 60 14 3 7i: ne.s.. E3.-WI/670 s d 1/4..500.00 z fr . c ToiTHAtRrAge► k SUB TOTAL p. E. ell a• • [repeated 3 times] ea Lif ? ,PEV 4 CONFIDENTIAL 'WO .DD PROT2 EFTA_00147341 PROT0 CURRENCY COUNT MS FINANCIAL INSTITUTION USI ONLY x 100 x 50 X 20 X TO x 5 Ix 2 .x i 1 TOTAL CHECKS &ATM.:UT DOLLARS CENTS •T`'' 1:140411:lin.@! f tri 'or ; r • taii!4:; 4.. I • hil; , 441 ,4 ts- . -----r -ttch,m0/4t4arivee.•: "M S el I I .w• I .t.: 4 irno 17.14, iart 12;i'R IT 2! i 4(' t it ' V 4 I! P.,1 V't_p_. • • -71grAi-he 4 i NIC 0 . r;,;:sisesi.., i.•: :,,... PROT3 u_ 0 0 yN 8 r_.<4 PROT1

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICDEPOSITS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.