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EFTA01372317

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• • BLOOD-HORSE LLC • 'PAY • • Five yAousanci 4Sixt'y and 007100 TOME , MEDIA SERVICES GROUP. OAR : • • SUITE. S-210 • '. SOOTTSDALE, 'AZ 85254 IkuactiellialansiC.orneinvAmerko NS'S AMIN.% ••••••••••••‘..311• .1403/210 4 1 56r. CHECK DATE CONTROL NO. CHECK AMOUNT PIWOFJI'ry MAIL PER EMILIA/Pt/2°1i 00415• 6 . i5;060.00. • Dollars. . mnicau,sammn .:7 .1._ 2 :h * l e 3 44 p t ;:- 7,ffi cia Yr- i %-s , s i y ? I! 4. ... , 1 p.ii -,:: a ;r ii c . a-. i • 1. M al' R•1 " • = gal QV g;r2Pru,ri a 32 rsfogs. fe VA "1 7 d... P3• k• ?i f c.“..11.2..a .% ..:.. •:s7Sfy Vri 0a 0, !.-.g411 n 1 vt-q 4, A: gv re, kg:4 1 Ci ! HO/ Y g7 4 z ; litt ; .1 1 tut O I 0 : 0 ' I ms00 4 4 4.. g ii.4 ;!g l .• gtg irgidii ...r gl.f I: ...0 gm. m:. :2tr4g 2:31. 4:FriVtg . • . ZutZ e .= . s :ea 4 0'3"e0 • p Co ft : tgan ?:= . E • •‘h ..a it A ▪ I -. 0 WM Ca -00 Z 0 1 • 0 • I 50 t: -.4 0 .- .4 • ri.4 Pr e; I P 2 a m a ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # 42963660 Previous Reason Signature not on file Routing # 21001033 Amount 5,060.00 Sequence # 66061810 Check # 4156 Account Information Account Name Branch Number Account Message Internal Comments Account Number Officer Code 42963560 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065994 SDNY_GM_00212178 EFTA01372317

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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.
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