Case Filesd-10-EFTA01281365Dept. of JusticeEFTA Document EFTA01281365
Unknown2p
Case File
sd-10-EFTA01281365Dept. of JusticeEFTA Document EFTA01281365
Other
• FIFTH THIRD BANK BRANCH DEPOSIT AMOUNT : $1,750.00 TELLER NUMBER TM OPER NUMBER : • Deposit-Teller Correction DATE: 05/01/15 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,750.00 ERROR REASON REMARKS: Unable to Process-Unreadable Info ■ CONFIDENTIAL 1,750.00 SDNY_GMJM03.5675 EFTA_00 I 46288 EFTA01281365 CONFIDENTIAL SONV_G1,00.818 EFTA,106289 EFTA01281366
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281365
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.