Skip to main content
Skip to content
EFTA Document EFTA01280823EFTA Document EFTA01280827
Case File
sd-10-EFTA01280825Dept. of JusticeOther

EFTA Document EFTA01280825

PAY TO THE ORDER OF 114 OFFICIAL CHECK Thomasville MainS ill I I 8 I I ISSUING BRANCH DATE Dec. 4, 2013 Paquin, Ten $ 8,256.02 DOLLARS BB&T closed checking WMOVVCKMEA 436-23C414 CONFIDENTIAL SDNY_GM_00034272 EFTA_00I44885 EFTA01280825 CONFIDENTIAL SONV_G1,00690219 EFTA,I.886 EFTA01280826

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280825
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

PAY TO THE ORDER OF 114 OFFICIAL CHECK Thomasville MainS ill I I 8 I I ISSUING BRANCH DATE Dec. 4, 2013 Paquin, Ten $ 8,256.02 DOLLARS BB&T closed checking WMOVVCKMEA 436-23C414 CONFIDENTIAL SDNY_GM_00034272 EFTA_00I44885 EFTA01280825 CONFIDENTIAL SONV_G1,00690219 EFTA,I.886 EFTA01280826

Download Original PDFSave PDF

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.
PAY TO THE ORDER OF 114 OFFICIAL CHECK Thomasville MainS ill I I 8 I I ISSUING BRANCH DATE Dec. 4, 2013 Paquin, Ten $ 8,256.02 DOLLARS BB&T closed checking WMOVVCKMEA 436-23C414 CONFIDENTIAL SDNY_GM_00034272 EFTA_00I44885 EFTA01280825 CONFIDENTIAL SONV_G1,00690219 EFTA,I.886 EFTA01280826

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01280825?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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.