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EFTA01281289.pdf
AI Summary
This document shows a check dated 11/15/13 for $1000 from SV PLASTICS, LLC, a North Carolina-based company. The document appears to be part of financial evidence in the case, though the connection to the Epstein matter is not immediately clear from the visible content. [Rating: 4/10 - Standard financial document showing a modest payment, but lacks clear connection to key case figures or significant transactions]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| SV PLASTICS, LLC | organization | Company that issued a $1000 check dated November 15, 2013 |
Full Text
100391 SV PLASTICS, LLC 42 HIGH TECH BLVD. THCOAAVALLE, NC 27366 KIMOC 13361 4734242 FAX 13361 4724204 16.73m3I ne• ONE THOUSAND AND 0/100 0, DATE AMOUNT 11/15/13 1O0O MY TO THE T VOID AFTER 60 OATS GAGER 1 Of 4atiky_ ` --n fa el w a .0 le' 1OO 39 /HP CONFIDENTIAL SDNY_GM_00035493 EFTA_00 I 46 I 06 EFTA01281289 EFTA_00 I 461 07 "' • I te•ern•••••••••••••1 Jam ••• •t• ••• • . • •.• • • ••••••• I Ft...Hrryi I Snot.: ..1%.O.v. Svoary F. ainoele. nr.t to: eat timed t."1“."1' r., moccrty .,; vete • to-krs a, wt S 'Woo 0 LL 0 . . HE3EN VI.D FOR F •HANCIAL INS u711.14 USE DO NO1 WHITE, STAMP DR BIER BELOW TIPS LIRE - . - - — al** Oiar A Sir CO O ENDORSE HERE I EFTA01281290