Case File
efta-efta00239060DOJ Data Set 9OtherMessage
Message From: Sandra Guhl Sent: 5/15/2018 12:51:59 PM To: Irene Long Subject: Incoming Wire Transfer Fifth Third Bank 155 W. Main Street New Albany, OH 43054 Phone Checking Account No. Routing No SWIFT Code CONFIDENTIAL UBSTERRAMAR00003712 EFTA00239060
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239060
Pages
1
Persons
0
Integrity
Summary
Message From: Sandra Guhl Sent: 5/15/2018 12:51:59 PM To: Irene Long Subject: Incoming Wire Transfer Fifth Third Bank 155 W. Main Street New Albany, OH 43054 Phone Checking Account No. Routing No SWIFT Code CONFIDENTIAL UBSTERRAMAR00003712 EFTA00239060
Tags
eftadataset-9vol00009
Browse DOJ EFTA Releases (OCR)EFTA 00239060
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message
From:
Sandra Guhl
Sent:
5/15/2018 12:51:59 PM
To:
Irene Long
Subject:
Incoming Wire Transfer
Fifth Third Bank
155 W. Main Street
New Albany, OH 43054
Phone
Checking Account No.
Routing No
SWIFT Code
CONFIDENTIAL
UBSTERRAMAR00003712
EFTA00239060
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Wire TransferForum 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.