Case File
efta-efta01348100Other*061000146*
DOJ EFTA Data Set 10 document EFTA01348100
Date
Unknown
Source
Reference
efta-efta01348100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
*061000146*
12/01/2014
3052721024
This Is a LEGAL. COPY o
your check. You can use I t
the same way you would
use the original check.
czt
rti
rR
rn
r1.1
-.0
Or rl
Cr
•
el
(1.1
cm
mu-4
tfte
r-1
rR
O
vOO 10 2 2"
•
JEGIE,
$100 RED NCO( OWATOLIM
ST. THOMAS. U SVI 00S32-13411
PAY TO IHE
ORDEN OF
Joseph Smith
Wine Hundred Ninety and 00/100
Joseph Smith
OD NW 20th Street
Apartment 109
Eta Reign, FL 33431
MEMO
;MSC/1E BANK TROST
COMPANY MMNICAR
NEW YORK. NEW Eli% 1044
1.101.210
1111141••••• O,1..
•••••••••••••••••••••
1022
11/20/2014
$"990.00
11•1•••••••••
I
nOUNYS I
41OO I0 2 24'
el' 0 0 0 0 0 ci 0 0 0 its
c0 N
8
T7 co
0
O g
Z 2
I
00
O
cd
ci
O
cc
O
< <
P
Z Z
W
O O
Z Z
OO
O
EFTA01348100
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3052721024Forum 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.