Case File
efta-efta00272763DOJ Data Set 9OtherDS9 Document EFTA00272763
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272763
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7359
REOUIRO SCIENTIA LLC vµ4 BACK FL 33480
FIFTH THIRD BANK
63 9171/670
01/16/17
PAY TO THE mot of
I inkrorcel I andceari
$ "172.00
One FitinAred Gwen-Tven and 001100
Universal Landscaping
5721 Hwy 62
Trinity, NC 27370
E
l MEMO ense'res ree , eener ----,eeewuums
JE
1
I
DOLLARS I
Au4NAOYU41N
8
EFTA00272763
Branch: 404 - Arc
Sur 9
Batch:
Date: 01/20/17
is
•
.
.
•
`
•
•
A ' ly FEDERAL RELIRVL man
•
•
•
..
L.
•
••• /to*.
•
•.‘• • ‘.:wo
•C. • in
SOO. CC
•
EFTA00272764
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/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.