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EFTA01281297.pdf
AI Summary
A bank deposit ticket for Vickers Investments LLC showing a deposit of $259.90 at Fifth Third Bank. This appears to be a routine financial document that was part of the Epstein case evidence collection. [Rating: 3/10 - Routine bank deposit slip with minimal transaction amount and no obvious connection to significant case events]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where deposit was made |
| Vickers Investments LLC | organization | Company making bank deposit of $259.90 |
Full Text
CURRENCY I. VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOWSVIllt NC 27360 COIN ► 66-73-531 azq CHECKS ► DATE 59.4q oena.tin moor If AVASLASU ICIRAtsmoure walmotart. $ DEPOSIT TICKET DM 7471853718 FIFO' THIRD BANK *259.90 Ref /768203426 Or43 BCPI73I3 04,4•••0•11.11.4... 1,40.11 I 77777 0/1014•0•4 CONFIDENTIAL SDNY_GM_00035517 EFTA_00 I 4613 0 EFTA01281297 O • W CONFIDENTIAL SDNY_GM_00035518 EFTA_0014613 I EFTA01281298