Case Filesd-10-EFTA01281045Dept. of JusticeAccount statement (EFTA01281045)
Unknown2p
Case File
sd-10-EFTA01281045Dept. of JusticeAccount statement (EFTA01281045)
Financial Record
a Er FIFTH THIRD BANK DEPOSIT DATE 1 Scio vacua,- coy, FROM OTHER SIDE 2. CUSTOMER NAME X SIGN HERE IF CASH RECEIVED CASH s CHECK s FTNC CR * efhedcing El Savings 8:5S SS604 ? DEPOSITS MAY NOT SE AVAILABLE FOR - - IMMEDIATE VATEDRAWAL CHECK TOTAL ACCOUNT NUMBER SUB TOTAL LESS CASH RECEIVED $ CONFIDENTIAL • 113k . • SDNY_GM00034705 EFTA_O0 I 4532 I EFTA01281045 LIST EACH CHECK CHECKS AMOUNT • ENTER CHECK TOW. ON OTHER M0E • SDNY _ GM 00034709 _ 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281045
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.