Financial record · Dec. 21, 2018
A $100 check image and an ATM deposit slip for a Florida personal account, with no apparent connection to Epstein.Machine-written summary
EFTA00133438¶
FRANCISCO MENDEZ¶
MITZIA M MENDEZ¶
KISSIMMEE, FL 34758-2251¶
12/21/2018¶
Date¶
Pay To The Order Of¶
Charlene Niemo / Grijalva¶
$100.00¶
Dollars¶
Bank of America¶
ACH R/T 021000322¶
Mr. Mitzia M Mendez¶
that is Nineve¶
EFTA00133439¶
DATE-TIME: 2019-06-03 07:20:53¶
$$446.20$$¶
ATM Terminal ID: B0076511¶
Transaction Sequence: 678536¶
CARD:¶
Signer1: ROBERTO GRIJALVA¶
Signer2: CHARLENE NIEVES¶
These documents were released together, in one file.
and 26 more in the same file.
Financial records
A $100 check image and an ATM deposit slip for a Florida personal account, with no apparent connection to Epstein.
DOJ Epstein Files, Data Set 9 · Dec. 21, 2018
EFTA00133438 FRANCISCO MENDEZ MITZIA M MENDEZ KISSIMMEE, FL 34758-2251 12/21/2018 Date Pay To The Order Of Charlene Niemo / Grijalva $100.00 Dollars Bank of America ACH R/T 021000322 Mr. Mitzia M Mendez that is Nineve EFTA00133439 Electronic Deposit Image DATE-TIME: 2019-06-03 07:20:53 $$446.20$$ ATM Terminal ID: B0076511 Transaction Sequence: 678536 CARD: Signer1: ROBERTO GRIJALVA Signer2: CHARLENE NIEVES
Retrieved from https://epstein-index.org/documents/ds9-efta00133438/.