⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01596213: William Jefferson, Jefferson and Tampering (DS10)
DS10Date unavailableEFTA015962132 keyword hits
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excerpts
DOJ document about a Bank of America check with CheckLock security features to prevent tampering.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Neemkar Preethi, Sequence:42
CASH ONLY IF ALL CheckLock SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
BANK OF AMERICA, NA
17247
Consign
Excerpt 2
CheckLock SECURITY FEATURES LISTED ON BACK INDICATE NO TAMPERING OR COPYING
BANK OF AMERICA, NA
17247
Consign Of The Times
BLOUNTSTOWN, FL 32424
1629 **Jefferson**
Excerpt 3
Neemkar Preethi, Sequence:42
CASH ONLY IF ALL CheckLock SECURITY FEATURES LISTED ON BACK INDICATE NO **TAMPERING** OR COPYING
BANK OF AMERICA, NA
17247
Consign
📄 Original Document
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Read the full document (113 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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