EFTA01252730

Loading document…

Mobile Deposit Image Account Number:■ Deposit Date/Time: Deposit Number: 2015/02/24 14:29:27 344591 Fifth Third Bank $400.00 067091719 600 CONFIDENTIAL SDNY_GM_00033758 EFTA_00144371 EFTA01252730

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.