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EFTA01281439.pdf
AI Summary
This document shows a Bank of America cashier's check for $25,000 dated 04/01/2001 for a motorcycle sale. The check appears to be evidence in the Epstein case, marked as confidential with multiple document identification numbers. [Rating: 5/10 - Standard financial document showing a specific transaction, but provides concrete evidence of a $25,000 purchase with case relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Carolina Forest | location | Location associated with the check |
| San Antonio, TX | location | Bank branch location on the cashier's check |
| Bank of America | organization | Issuing bank for the cashier's check |
Full Text
Ban!cot America ee Cashier's Check 1595603768 No. Noire if: % • wove • le dit mar da*Minitaltd• -:"..yoia;kata ic 601. 30.1)1110 Date b4/01/.1601:01:44t PM *I sok pen Assn, a.* so., nevipaid milar • p.m so n•phamout Ilontak ••••••••••iera tpips 147X • 010 II 1116)1.33SC CAROLINA FOREST 0009 7920400 0027 Pay OOO4> MAMER I°CPA P 4i4 sg p dCnid igutcio TS CTS ***S25,000.00 OrdeOrAf MOTORCYCLE SALE Ranincr (Purchased Dy): RA71110:2124 FEESCR Bank orAmerIca, NA SAN ANTONIO. TX AUT1101117F0 SIGNATURE CONFIDENTIAL SDNY_GM_00035817 EFTA_00146430 EFTA01281439 • 031421375 'InkolaMMIOILOOM www,bankalamerfce. cam wmv.bankofametica.com SDNY_GM_00035818 CONFIDENTIAL EFTA_0014643 EFTA01281440