Case File
efta-efta01347862OtherThis Is a LEGAL COPY of
DOJ EFTA Data Set 10 document EFTA01347862
Date
Unknown
Source
Reference
efta-efta01347862
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
This Is a LEGAL COPY of
your check. You can use i
the same way you would
Jse the original check.
. _
.
.
.
OOOO 10 2101
dg
•
PP
• ••
•
SOUTHERN FINANCIAL LLC
on.Recite IPANKTRUST
MO RED NOCE GIANT Eft VI
COUPANY AMERiCA5
sr mows, Into 00802-1346
NEW vORK.ACWICRA 10154
tia210
6/2/2014
PAY TO T Fr E
ORDEJI OF
Government of the Wein Islands
$"300.00
Three 'lucerne and COlt00-----
"^"• -••
b0LLARS i
Government of the Wein Islands
Franchise tax- 6/30/14
es 000 10 20
9 8
>-
z 2
O (9
9
03 )-Z
to
1.?
lL
O
rn
cc
O
=
•
<
IZ l=
Z
W
O O
Z• u-
Z
O
0
O
EFTA01347862
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
802-1346Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.