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EFTA01280825.pdf
AI Summary
Bank check from BB&T dated December 4, 2013, made out to 'Paquin, Ten' for $8,256.02 from a closed checking account. This appears to be financial evidence in the Epstein case showing a specific monetary transaction. [Rating: 6/10 - Financial transaction document showing specific payment amount and recipient, relevant to tracking money flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville MainS ill | location | Issuing branch location for the bank check |
| BB&T | organization | Bank that issued the official check |
| Paquin, Ten | person | Payee of an $8,256.02 check from BB&T bank |
Full Text
114 OFFICIAL CHECK Thomasville MainS ill ISSUING BRANCH I I DATE Dec. 4, 2013 436-23C414 PAY TO THE 8 ORDER OF Paquin, Ten $ 8,256.02 DOLLARS I BB&T I closed checking WMOVVCKMEA CONFIDENTIAL SDNY_GM_00034272 EFTA_00I44885 EFTA01280825 CONFIDENTIAL SONV_G1,00690219 EFTA,I.886 EFTA01280826