Case File
efta-efta00272653DOJ Data Set 9OtherDS9 Document EFTA00272653
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272653
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
S4
REOUIRO SCIENTIA LLC
PALM BEACH. FL BBC
FIFTH THIRD BANK 63.9111-670 07/24/15
PAY TO THE
ORDER OF Smith Moore I eathprwnnd I I P - 5.596.55 intlreAll
IIS***************• *irk • elan E1.10
'Yr
Smith Morre leatherwood
PO Box 21927 Greensboro, NC 27420 at D 52CMATLA1
8
.00705W I:05709 &? 1,98: 74338 II 23 23e
PROT0
PAY TO THE ORDER OF
SI INTRUST
FOR DEPOSIT ONLY
SMITH MOORE LEATHEFtWOOD LLP
GREENSBORO OPERATING 1000136848606
PROT1
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6848606SWIFT/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.