Skip to main content
Skip to content
Case File
efta-01596295DOJ Data Set 10Other

EFTA01596295

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596295
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.
Neemkar Preethi, Sequence:24 _, VEAIFV TIE AUTHEN7ICRV TH)8 IEULT1401,BECOBITY DOCUMENT..., 1.147W.CAICFOR:6000 1140 .CONNECTI.GUT,AVENuEir SUIT,E700 : ; wApHINGT0N PC zuuM ?r7;1# .: C:1 "Four Ntifilkeck Folly-Fair!*.aipincf00 cents", Pay to SUBPROJECT INC order of 150 PRESIDENTIAL WAY STE 510 WOBURN MA 01801-1121 Bank of America H.A. San Francisco, California Tou wary CKT.C.K FOR IVA 45!..0110114 ,e CHEClCO.WROBOUBD 4141BA CHAMBII COIRR ORBDUALLy Et0 TOP TO BOTTOM.. II l'•#. d ' aNi • • J..' 1000 27 ff6e1 ' 't t g Augp St 20, 20 48 %. `.1 ; ; ; ;• • 'ie., ' \-1 :Ill -34/12(9_0f VOID AFTER IS/ DAYS n'0000 2 74 56aue I 21,.‘0814M5 A9 19,718 I. **$4144 .00** • AUTHORIZED SIGNATURE . Zfr5IP 55e. SDNY_GM_00008261 EFTA01596295 Neemkar Preethi, Sequence:24 65498965 For Dep Only-Bank of America Acct# 1233065637 UBS Financial Services Inc-Agency Account Deposit To The Credit Of Within Named Payee's Acct With Us-Above Endorsement Guaranteed " 20191204900011#440.,04-40405 Fest pelet-rim" CONFIDENTIAL SDNY_GM_00008262 EFTA01596296

Technical Artifacts (5)

View in Artifacts Browser

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

Phone1801-1121
Phone3065637
Phone4900011
Phone5498965
SWIFT/BICWROBOUBD

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.