EFTA01281521

Loading document…

Mobile Deposit Image Account Number, Deposit Date/Time: 2018/03/29 10:17:37 Deposit Number: 3200032244144 Fifth Third Bank $3,000.00 2232244144 053100737 600 CONFIDENTIAL SDNY_GM_00035993 EFTA_00 I 46606 EFTA01281521

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.