Case File
efta-efta00272313DOJ Data Set 9OtherDS9 Document EFTA00272313
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272313
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6832
REQUIRO SCIENTIA ISC
PALM SOCK PI 3300
PAY70 THE
ORDER OF Moo ram Moo Shietd
FIFTH THIRD BANK 639171.670 Twin Thnucand Seventy-Twe and 0)I.) 00
Blue Cross Blue Shield
PO Box 538660 Atlanta, GA 30353-8660
CMO
11/06/14
5 a
$ '1'2,072.82 ***********Illtili******11
NO. I ARS i"
8
0'00683 20 1:06 70 9 is 7/ RI: 74338123230
PROT0
CREDIT ACCT CC NAMED PAYEE 0005211513537 0
ENDORSEMENT GUARANTEED BY BB&T CHARLOTTE NC >053101121c 04505.9
. 00207.82 156
PROT1
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
353-8660Phone
4338123230SWIFT/BIC
SCIENTIAForum 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.