Skip to main content
Skip to content
Case File
efta-efta00270495DOJ Data Set 9Other

Amount:

Amount: $200.00 Sequence Number: 2752056962 Account: Capture Date: 11/30/2018 Bank Number: Check Number: 0 Bank of America 'sce- Counter Deposit CREDIT NC Caftan cote.** in u. M 0 too M0 ic %I 74O.fn 'On rvl. 1.owo. SIC t• • . eln 03.4, 7.0 0%, 31C n., SO Craw. 14O No so 0mtl 44 Nom, 31O 0%1 33O ON HO iaa OOw/, 32 C 0, /70 MCua MC.m f70 o.1 43 0 11%, 530 It 0 nv, 55 Or< 17 00.h. 97 0,1114. Sit C-1C- Ame. leo c POI hJt 9L. DAt." 3 Of-sk CorlarotpCodt 1 elm•wor, —OS*. greens hopes Aleeent ) k5i datf••••• emweg M.. lettt if COI/ MP? OLVP7 Nammamtleslego 11,amoommento rn r 9 I O 2 Pret4CeleAtaucliale o :•0 !.." 033 I,4303.8 0.4011 Dogoinp sr, sal limn:14y fer FOINAIN CbeNuON NubtOtAll• la•Cathli• Torsi Dread, $ Seq: 186 Batch: 749051 Date: 11/30/18 o Do Ildwrie m the wee Sto:011Oi 11/10/1I BAT:141051 CC:41/019111$ WI:II LIPS: Iii, 11/00/201E 15'13 NW T00147 8540040106 BC:So He BC HY5-III Acctit I $$$$$ I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00270495
Pages
1
Persons
0
Integrity

Summary

Amount: $200.00 Sequence Number: 2752056962 Account: Capture Date: 11/30/2018 Bank Number: Check Number: 0 Bank of America 'sce- Counter Deposit CREDIT NC Caftan cote.** in u. M 0 too M0 ic %I 74O.fn 'On rvl. 1.owo. SIC t• • . eln 03.4, 7.0 0%, 31C n., SO Craw. 14O No so 0mtl 44 Nom, 31O 0%1 33O ON HO iaa OOw/, 32 C 0, /70 MCua MC.m f70 o.1 43 0 11%, 530 It 0 nv, 55 Or< 17 00.h. 97 0,1114. Sit C-1C- Ame. leo c POI hJt 9L. DAt." 3 Of-sk CorlarotpCodt 1 elm•wor, —OS*. greens hopes Aleeent ) k5i datf••••• emweg M.. lettt if COI/ MP? OLVP7 Nammamtleslego 11,amoommento rn r 9 I O 2 Pret4CeleAtaucliale o :•0 !.." 033 I,4303.8 0.4011 Dogoinp sr, sal limn:14y fer FOINAIN CbeNuON NubtOtAll• la•Cathli• Torsi Dread, $ Seq: 186 Batch: 749051 Date: 11/30/18 o Do Ildwrie m the wee Sto:011Oi 11/10/1I BAT:141051 CC:41/019111$ WI:II LIPS: Iii, 11/00/201E 15'13 NW T00147 8540040106 BC:So He BC HY5-III Acctit I $$$$$ I

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Amount: $200.00 Sequence Number: 2752056962 Account: Capture Date: 11/30/2018 Bank Number: Check Number: 0 Bank of America 'sce- Counter Deposit CREDIT NC Caftan cote.** in u. M 0 too M0 ic %I 74O.fn 'On rvl. 1.owo. SIC t• • . eln 03.4, 7.0 0%, 31C n., SO Craw. 14O No so 0mtl 44 Nom, 31O 0%1 33O ON HO iaa OOw/, 32 C 0, /70 MCua MC.m f70 o.1 43 0 11%, 530 It 0 nv, 55 Or< 17 00.h. 97 0,1114. Sit C-1C- Ame. leo c POI hJt 9L. DAt." 3 Of-sk CorlarotpCodt 1 elm•wor, —OS*. greens hopes Aleeent ) k5i datf••••• emweg M.. lettt if COI/ MP? OLVP7 Nammamtleslego 11,amoommento rn r 9 I O 2 Pret4CeleAtaucliale o :•0 !.." 033 I,4303.8 0.4011 Dogoinp sr, sal limn:14y fer FOINAIN CbeNuON NubtOtAll• la•Cathli• Torsi Dread, $ Seq: 186 Batch: 749051 Date: 11/30/18 o Do Ildwrie m the wee Sto:011Oi 11/10/1I BAT:141051 CC:41/019111$ WI:II LIPS: Iii, 11/00/201E 15'13 NW T00147 8540040106 BC:So He BC HY5-III Acctit I $$$$$ IS1475 CC 0074115 Tlr 00009 Total Deposit To SO4 $200.00 Available Nov S200.00 IntRet 20300417104(N7T411004 Electronic Endorsements: Date Sequence Bank A Endes Type TRN RAC Bank Name 11/30/2018 2752056962 Rtn Loc/BOFD Y BANK OF AMERICA NA EFTA00270495

Technical Artifacts (1)

View in Artifacts Browser

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

Phone2752056962

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.