Case File
efta-efta00272527DOJ Data Set 9OtherDS9 Document EFTA00272527
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272527
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
6974
PAY TO THE
ORDER OF 15112('0258700001
REQUIRO SCIENTIA LLC
PALM BEACH. FL 33480 Fraprhiso "1",v Raley) --Eight
Hundroll ond nn, um=
FIFTH "BARD BANK 619171470 n4115/15 $ ..800.90
****Ine***** ******* **tie/it*** t -*** *it ********** nor **** n ern* • ***• *******•
Franchise Tax Board
PO Box 942857 Sacramento, CA 94257-0631
MAO aen p 000148212 r006974" 1:0670917194 7433812323r
7r,
S
AUTHOR:2D 5.3MATWE
PROT0
Bank of the West Deposit Only CA ST Treas. FTB 17207902 IBE
Absence of Prior Endorse. Guar.
15112(1)258700001
PROT1
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
17207902Phone
257-0631Phone
8700001SWIFT/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.