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EFTA01281407.pdf
AI Summary
This document shows a check for $696.00 dated October 14, 2015, made out to 'V2012 Irrevocable Trust for Melissa' with an address in Thomasville, NC. The document appears to be part of financial records in the Epstein case files. [Rating: 6/10 - Financial transaction involving a trust payment, potentially relevant to understanding financial dealings in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address listed for the trust recipient |
| Melissa | person | Beneficiary of V2012 Irrevocable Trust receiving $696 payment |
Full Text
r2-0 -nq INDIVI DUALINCOINIETA)CREFUND 42432102 6527952013220 DATE 10/14/2015 CHECK NO. 0042432102 664069 PAY: SIX HUNDRED NINETY-SIX AND 00/100 DOLLARS W. TO THE ORDER OF: V201 2 IRREVOCBALE TRUST FOR MELISSA Auoton ICKERS BRYANT 7338 COLONIAL CLUB DR 696.00 THOMASVILLE NC 27360-5990 1}0.OiNeKey S 'fl i a n n b o 44 n O s M . P R i o n n r O k h . . ( w nn in , S p n e i e t n s Soho, .17Ila Check Should be Cashed Whin Sla Mon1M _ CONFIDENTIAL SDNY_GM_00035757 EFTA_00146370 EFTA01281407 CONFIDENTIAL SDNY_Ghl_00035/58 EF7A_OU146371 EFTA01281408