Financial record · Aug. 14, 2006
Bank check record fragment, August 2006
A garbled OCR fragment of a bank check record with an account address and a check image inquiry link dated August 14, 2006.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
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- Credit card dispute resolution form, August 2006
- Credit card memo statement showing West Palm Beach purchases, June 2005
- Credit card memo statement with a large Palm Beach charge, May 2005
- Bank check image fragment, August 2006
- Financial record, 2006-05-20
- Payment receipt for NES LLC, May 2006
- Bank card processing record, August 2006
- Bank check image for MES LLC corporate account, August 2006
- Electronic payment record for $30,000, December 2005
- Colonial Bank credit card payment record for NES LLC, Dec. 2005
- Colonial Bank credit card payment stub for NES LLC, Nov. 2005
and 32 more in the same file.
Bank check record fragment, August 2006
Financial records
A garbled OCR fragment of a bank check record with an account address and a check image inquiry link dated August 14, 2006.
DOJ Epstein Files, Data Set 9 · Aug. 14, 2006
EFTA00186234 03:01 9002 01 5001 R. 32 Page 1 of 1 WEE 111 KUMPAN ACKONVY 487 KUMPANEN RYC NL 9 NEW WEE NY 1922N-4943 <table <tr <td Example</td <td </td </tr </table 4701214880521300160018720402 https://checkimage.mibank.com/inquiry/servlet/inquiry 8/14/2006
Retrieved from https://epstein-index.org/documents/ds9-efta00186234/.