← Back to Browse
EFTA01281293.pdf
AI Summary
This document appears to be a bank check from SV Plastics, LLC dated December 3, 2013, for $1,000.00. The document is heavily degraded or corrupted with mostly illegible text and appears to be part of financial transaction records in the Epstein case files. [Rating: 4/10 - Standard financial document showing a business transaction, but lacks clear connection to main case figures or significant details due to poor document quality]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| SV Plastics, LLC | organization | Entity that issued a $1,000 check dated December 3, 2013 |
Full Text
immict...awittnicmaacinnelltritilrtartil rrrw I.E.Tra+N T `TSa 100440 )! SV PLASTICS, LLC NU MI, 0-73431 1 - ONE THOUSAND AND 0/100 8 DATE AMOUNT 12/03/13 1,000.00 PAY TO ERE , I/WAFTER 60 RAYS ORDER OF 6 't 0 1004400 405310073N 74721659060 CONFIDENTIAL SDNY_GM_00035503 EFTA 00146116 EFTA01281293 L.._•Irsterrnyttak. 4.:•50?-t IV 'Ma Veatrnar• il...a ," -J FR ISci re •rk. .•. . •..•. ...•e• ...•... .......a. .•. .•,• .•.•. .r • .•. .- • F r . i . e r • ...pr.. .I MC4. Z. 1,1:4A-L ;Coo 'or qr., ...-...... µ,..... i... ... ......,...••• ...• •••• • .. r I m T.• • • w •• e • b S a a rk is •I aer •. ag."o'k ir " . . 0 " ...e I'. . 1 •• • • "• •• " " at c * I ” s . . a • '* . " 1 .` " 4 ." ' • .... ft vet e• *rear t• , n .... v. v ...-...... 11..w+ ; Ft air,. • :. tat 'area ne-vd A rev 4re g I...Wm v. ' Imp security AV. irt I atoo twangy .4 MP M Won , Of OP Mar. A RC I./IV!' CS '0, IIMAH. IAA 14$111T11.04 USI. DO HOT WRITE. STAMP- 740;n7Irrl fro* TMIS LiNr ' densit aft ler O END0SIIE HERE SDNY_ GM_ 0 0035504 0 0 LL 0 EFTA_001461 17 EFTA01281294