← Back to Browse
EFTA01281754.pdf
AI Summary
This document appears to be a bank check or financial instrument from TD Bank NA with a value of $51, marked as private and confidential. The document contains multiple reference numbers and appears to be part of evidence collection in the Epstein case. [Rating: 4/10 - Standard financial document with limited substantive information, though the confidential markings and evidence numbers indicate potential relevance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TD Bank NA | organization | Bank that issued or processed the financial instrument |
Full Text
PAY TO THE ORDER OF (J $ 51 .-. ./1 PRIVATE SDNY_GM_00036500 CONFIDENTIAL EFTA_001471 13 EFTA01281754 83172015 2655 >031201360< CR TO A/C OF NAMED PAYEE 100 0036 0001 ENDORSEMENT GUARANTEED 6860070124 TD BANK NA CONFIDENTIAL SDNY_GM_00036501 EF-EA_00147114 EFTA01281755