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EFTA01281762.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document appears to be bank deposit slips or check images from Bridgehampton National Bank dated October 20, 2015, with account number 1700004565. The document contains confidential markings and appears to be part of financial evidence in the Epstein case. [Rating: 6/10 - Financial transaction records from 2015 that could be relevant to tracking money flows in the Epstein case, though specific amounts and parties are not clearly visible]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Bridgehampton National Bank organization Bank where deposits were processed on October 20, 2015

Full Text

PAY TO THE
ORDER OF
CONFIDENTIAL SDNY_GM_00036558
EFTA 00147171
EFTA01281762

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BRIDGEHAMPTON
NATIONAL
BN
ELECTRONIrATLY
PROCESSED
2015-10-20 FOR
DEPOSIT
ONLY
BANK
ACCT
#1700004565
BRIDGEHAMPTON
NATIONAL
PAY
TO
THE
ORDER
OF
az)13r:::zrc
SDNY_ GM 00036559 0 0
EFTA_00147172
EFTA01281763