EFTA01281357

Loading document…

Mobile Deposit Image Account Number:U Deposit Date/Time: Deposit Number: 2015/03/20 15:53:18 692415 Fifth Third Bank $2,500.00 053100737 600 CONFIDENTIAL SDNY_GM00035659 EFTA _00146272 EFTA01281357

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.