Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

Page 1 of 1
Case File
efta-efta00273285DOJ Data Set 9Other

Page 1 of 1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00273285
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 1 V O_r THIATIMINnetlYalig.pkri.7010E IlltUrartOCKVAINT. . • _swot IPAOLCOOLOW3 AMADIAJOIS COLOn anitiohaLY Mae MO TO •0110.4. • ki vi-- .... -..--':Ni _If vi-s%% ,10--ti.' 4/ t'd?: 2,;',-;\I % t be' N. --t- • i t ... t t• . ? ;It , t ' --ir k . . A • II 1.-.2) ;.."- dr-FIFTH-THIRD Sit'blif -*-1 ...a d's, .\ —:00t00. ....,. , September ,. ••• CASHIER'S CHECK , Paytolite -,, c• t :\ ! i h I 1, It ' L I . i , \ ‘ Order of: BANK OF AMERICA ' ' i $ , r700.00 . I a Amount:. SEVEN HUNDRED 00/100 US OOLL4RS . Drawn an: Ft Third Bank Kanto:kis Inc TranIaCike Numbly t•i• .. . : i ' Parchatad by: RECUR° TERRA LUC ., The pashas* d a Swots Bond miry to regarect mien CIIShIle/ aack mthis Laalnatan. KY Cost Carer. l Wok wto /specs] a itheisosl in so went., is Mmisplace; a Sim Myna RTIAC REFI ler r r ' US 0010alital. MAI A Win nfrlaCIM wanlimust ON Ilal DAM HOLD AT An Nal TOM ii.e MARE ma 04ECIUNO Mt INOCAstaival [repeated 3 times] - IF") I•tiCtiNti ttf;riViVrest,;-;;-; ci,-.:. (:,."‘“t' ...II ISi I . I "S. d to Cel l, •C O ‘ E72 t . t C I• 1 3f .,ely. .../..c ;i.;:i .. .,.. FiriP. THIRD FA` gli tCi :4,- 4 4' An r a• .- le sraun: tit ....Ilih.4 Li ;:r: t :.: 4.4 <2 A i C s i tis 'Cr; !:1:. ffi: S. P a . ;2 :1 i 4 2 ''' ;':r."'i':•"7•'n!'. •'' I! ' tit 1 aZ;;;;... ',11 41: , 4 4 j:::!1: Tr V.3 -;s-: i Z C 2 ? i1 1 1. a il Z i :s` I Li ii - Posting Date 2014 Oct 15 DB/CR Indicator Debit Amount $700.00 Posting Check Number Posting Account Number Posting Seq Number Tran Code ABAIRT Number 10/2/2019 EFTA00273285

Forum 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.