Epstein Files

EFTA01596305.pdf

dataset_10 PDF 65.2 KB Feb 4, 2026 2 pages
Neemkar Preethi, Sequence:42 CHECK VOID AFTER 6 MONTHS Wells Fargo Bank 461CALMORM slither P.O. BOX 29903 SAN fluXCISCO.CA MO 12166H 061501 TIDES FOUNDATION svenvviCocO.c6 91129090) 03-561-640) CHECK NUMBER CHECK DATE CHECK AMOUNT 61601 06/26/2014 $100,000.00 One Hundred Thousand Dollars and Zero Cents TERRAMAR PROJECT PAY ATTN: MS. GI-HELAINE MAXWELL TO THE ORDER OF ex741-144--erm )3tosrco IISIOHLOOAKDOYER wpiplaVy) MOCKS 006 & SO in 1 2 /000 2481:4518 LO 78 7 . - SDNY_GM_00008271 CONFIDENTIAL EFTA01596305 Neemkar Preethi, Sequence:42 For Dep Only-Bank of America Acct# 1233085637 •:I': UBS Financial Services Inc•Agency Account I in). Deposit To The Credit Of Within Named Payees Acct With Us-Above Endorsement Guaranteed SJ,00'.70 /OM swi SDNY:GM:00008272 CONA-DENT-Al- •-• EFTA01596306

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4580b47d-1f38-4d74-9cc6-dae556531f4e
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dataset_10/dfe7/EFTA01596305.pdf
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Feb 4, 2026