Skip to main content
Skip to content
Case File
efta-efta00272493DOJ Data Set 9Other

DS9 Document EFTA00272493

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272493
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.
6947 REQUIRO SCIENTIA Lit PAM MACK IL 134/0 FICTH TURD BANK 63 9171 670 03/30/15 PAY TOTE awl OF Fifth Third Rank n t273.12 One Thousand Twn Hundred Seventareandnagrennenent***************************** - DOIARS Fifth Third Bank PO Box 740789 cincinnati3ON 45274-0789 Uij r t I MEMO PallClatT I) :KM MCC 1j I 0006947e 40670917/9i: 7433812323r PROT0 00040615 008279 174 680647 Deposit Only 5526324701002550 70246836 Credit to Account 01273 12 of within named payee without 096 car Prejudice Fifth Third Banks04200031 44 PROT1

Technical Artifacts (3)

View in Artifacts Browser

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

Phone274-0789
Phone4200031
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.