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EFTA01281293.pdf

set10 Interestingness: 4/10 Original 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

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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
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0 1004400 405310073N 74721659060
CONFIDENTIAL SDNY_GM_00035503
EFTA 00146116
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