Skip to main content
Skip to content
Case File
sd-10-EFTA01349161Dept. of JusticeOther

EFTA Document EFTA01349161

*061000146* 10/06/2014 2200652297 This Is a LEGAL C0PY°, TU your check. You can use i t rt„z .‘• the same way you would "J use the original check. Cc c3 r-R ri -o OPI Cr O ri OO OO O CO a-O to.t 41 fii 1031 HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST COMPANY alIKAICA$ SYS latIOTON AYE AYH f 1OOR WM YORK. NUM VCR< t0154 NEW YON NY ICa2 mrtostir csiDutos___WantspitfteMmFonailots 110313 0/12/2014 3 $ «4.21000 nenfrownoneenter~•~•••••• •••• I 14 CO* • • •• RUN, ****

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349161
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

*061000146* 10/06/2014 2200652297 This Is a LEGAL C0PY°, TU your check. You can use i t rt„z .‘• the same way you would "J use the original check. Cc c3 r-R ri -o OPI Cr O ri OO OO O CO a-O to.t 41 fii 1031 HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST COMPANY alIKAICA$ SYS latIOTON AYE AYH f 1OOR WM YORK. NUM VCR< t0154 NEW YON NY ICa2 mrtostir csiDutos___WantspitfteMmFonailots 110313 0/12/2014 3 $ «4.21000 nenfrownoneenter~•~•••••• •••• I 14 CO* • • •• RUN, ****

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.
*061000146* 10/06/2014 2200652297 This Is a LEGAL C0PY°, TU your check. You can use i t rt„z .‘• the same way you would "J use the original check. Cc c3 r-R ri -o OPI Cr O ri OO OO O CO a-O to.t 41 fii 1031 HONK ASSOCIATES, INC. OCUYSOIC DAM* TRUST COMPANY alIKAICA$ SYS latIOTON AYE AYH f 1OOR WM YORK. NUM VCR< t0154 NEW YON NY ICa2 mrtostir csiDutos___WantspitfteMmFonailots 110313 0/12/2014 3 $ «4.21000 nenfrownoneenter~•~•••••• •••• I 14 CO* • • •• RUN, DOLARS Finer TNY OOMICELAC~CCCITen and IXI/100' MEMO NYC Department of Fkanoe General Corporagon Tax PO Box 3922 Kingston, NY 10008-3922 EIDP.30•0593536 n00103110 I:0210010334 Os Gla 6s 00010 3 In° ta:O 2100 10 33e: O 5 tee ei°OOOO4 21OOO.0 åt C? O Ci tL w cc a. :7] P zu w C Z OC 0 C EFTA01349161

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

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.