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EFTA01281760.pdf
AI Summary
This document appears to be bank records or check images involving Brian L. Vickers and transactions through Fifth Third Bank and JPMorgan Chase. The document contains confidential financial transaction information that was part of the Epstein case disclosure files. [Rating: 6/10 - Financial records showing specific banking transactions and named individuals, providing substantive case-related financial documentation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution on banking document |
| JPMorgan Chase | organization | Financial institution referenced in transaction records |
| Brian L. Vickers | person | Named on banking document with Florida address |
Full Text
-BRIAN,LVICKERS 63.-9171/670 DA-1-; -1/O/ ,FL 33139 44-sse-po 01Ks--id-z $ 2:3 R 2_ PAY TO 20 ORDER E - 4ree- &21/CA , , • FIFTH THIRD -BANK m.,4014CsLoomi cpctc01 . 1000000.238 . . SDNY_GM_000365,18 CONFIDENTIAL EFTA00I47I61 EFTA01281760 =MR •Mr ,m• •••••••• •=4=WIM... JPMORGANCHASE BK NA CR TO NMD ; PAYEE ALL RTS RSVD 00010751 264 CONFIDENTIAL SDNY_GM_00036549 EFTA 00147162 EFTA01281761