Skip to main content
Skip to content
Case File
efta-efta00272295DOJ Data Set 9Other

DS9 Document EFTA00272295

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272295
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
6821 PAY TO THE ORDER CE REQUIRO SCIENTIA LLC PALM 33480 Internal Revenue Servire Firm THIRD BANK 619171470 One Thousand Nine Hundred Fifty and 001100 Internal Revenue Service Cincinnati OH 45999-0039 10/21/14 - 1.950.00 1 I ""' I (A„.1.20L 8 "0068210 C06709 019.: 74338123 23" n000195000/ EFTA00272295 noonsc ROM Q.O NOT WRITE. STAMP OR SIGN BELOW THIS LINO RRRRR VEO FOR FIN•NCIAL INSIITWION US S. TV `40 EU • a FIw S•e‘ : FIRIVEERV of o9 R. 0.ot. (Wriest ',wed wirtnRy IT‘ulfr,a4 Unty ANEW* ...iv-I Rry^. r Cu •,. CC En CC 4-1 Cu • .s..CD40 RVI "Run? ye ••01111121 /20INE Rrs EFTA00272296

Technical Artifacts (3)

View in Artifacts Browser

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

Phone4338123
Phone999-0039
SWIFT/BICSCIENTIA

Forum 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.