Case File
efta-efta00273033DOJ Data Set 9OtherDS9 Document EFTA00273033
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00273033
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
7517
PAY TO THE
ORDER OF
REQUIRO SCIENTIA LLC
PALM arACH Ft 33410
Spot-hum Fnt►rprk►
Flu, Hundr►d Thirty and 24/
FIFTH THIRD BANK
63.9171/670
12/18/17
1
$ "530.24
Charter Communicaltons
Box 223085
Pittsburgh, PA 15251-2085
MD
IS ee; m4
•3
30731601
DOLLARS
8
EFTA00273033
, F - ; - • •
r
1,1
1 5
i 5
-
12-284017
BNYMELLON
<
to •
-
•
- .
•••
CRED TO PAYEE
IN -
.
.
.
.
.
.
.
.
.
.
.
• n i :
1 .
ABS END GUAR
.P. - -- - 4 ,
- -
- -
_ . --
- - ... ...
• 4 .. ••
. .
EFTA00273034
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
251-2085SWIFT/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.