Case File
efta-efta00272601DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272601
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
PAY TO THE
OCIDEROF
REQUIRO SCIENTIA LLC
PAM BEAM R 13490
63.9171,670
I fray', mai I andscaping
OKA 14lindrprl (oviNity-Twn and An/ Inn . 7
Universal landscaping
5721 Hwy 62
--„
•••
Trinity, NC 27370 • T.
Ii
06/05/15
$ "172.00
7017
r0070
1:os7oci
7433a12323g'
EFTA00272601
frefr3qs, • -RE
1.
DV Pere feR. - E. STA
el R
'A le•
Branch: 404
--
Seq: 6
•
Batchi 005703
Date: 06/11/15
ti
e
;7;
a:rtike
EFTA00272602
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
OCIDEROFSWIFT/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.