Skip to main content
Skip to content
Case File
sd-10-EFTA01280629Dept. of JusticeOther

EFTA Document EFTA01280629

11 FIFTH THIRD BANK 0 2 1 DATE Si 1O/ t 7 OA DEPOSITSMMEN NOT OE AVAAAA AY ATE WATHORAWAI.LZ FOA ii :.. ___ lue CAT Corifc„( i CUSTOMER NAME X SIGN HERE IF CASH RECENED 0 t FTNC i3 CR * a 2. r! r f L-I Checking 0 Savings I: 5 5 5 5 604 ? ?I: DEPOSIT ACCOUNT NUMBER CASH CHECK s CHECK TOTAL FROM OTHER SIDE s SUB TOTAL LESS CASH RECEIVED • c(9 st .8,5- • • • 4ti3t ,S CONFIDENTIAL SDNY_GM_00033900 EFTA_GOI 445 I 3 EFTA01280629 LIST EACH CHECK ENTER 04CiNI.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280629
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

11 FIFTH THIRD BANK 0 2 1 DATE Si 1O/ t 7 OA DEPOSITSMMEN NOT OE AVAAAA AY ATE WATHORAWAI.LZ FOA ii :.. ___ lue CAT Corifc„( i CUSTOMER NAME X SIGN HERE IF CASH RECENED 0 t FTNC i3 CR * a 2. r! r f L-I Checking 0 Savings I: 5 5 5 5 604 ? ?I: DEPOSIT ACCOUNT NUMBER CASH CHECK s CHECK TOTAL FROM OTHER SIDE s SUB TOTAL LESS CASH RECEIVED • c(9 st .8,5- • • • 4ti3t ,S CONFIDENTIAL SDNY_GM_00033900 EFTA_GOI 445 I 3 EFTA01280629 LIST EACH CHECK ENTER 04CiNI.

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11 FIFTH THIRD BANK 0 2 1 DATE Si 1O/ t 7 OA DEPOSITSMMEN NOT OE AVAAAA AY ATE WATHORAWAI.LZ FOA ii :.. ___ lue CAT Corifc„( i CUSTOMER NAME X SIGN HERE IF CASH RECENED 0 t FTNC i3 CR * a 2. r! r f L-I Checking 0 Savings I: 5 5 5 5 604 ? ?I: DEPOSIT ACCOUNT NUMBER CASH CHECK s CHECK TOTAL FROM OTHER SIDE s SUB TOTAL LESS CASH RECEIVED c(9 st .8,5- 4ti3t ,S CONFIDENTIAL SDNY_GM_00033900 EFTA_GOI 445 I 3 EFTA01280629 LIST EACH CHECK ENTER 04CiNI. TOTAL ON OTHER SICE CHECKS AMOUNT SDNY _ GM _00033901 0 u_ 0 0 EFTA_00 I 445 I 4 EFTA01280630

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01280629?page=[page_number]

Forum 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.