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EFTA01281764.pdf
AI Summary
A bank document showing financial transaction details involving Brian L Vickers and Fifth Third Bank, with references to BNY Mellon and payment processing from November 2015. This appears to be evidence collected in the Epstein case showing specific financial movements. [Rating: 6/10 - Financial transaction record with specific individuals and banking details that could be relevant to tracking money flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| BNY Mellon | organization | Bank referenced in transaction processing |
| Fifth Third Bank | organization | Private bank involved in the financial transaction |
| Brian L Vickers | person | Named on bank document as account holder or signatory |
Full Text
BRIAN L VICKERS 63-9171/670 1165 DATE 30,4 to nrf p $ Sir;ck ORDER OF et(tho 8 DOLLARS PRIVATE BANK FIFTH THIRD BANK MEMO SDNY_GM_00036568 CONFIDENTIAL EFTA_0011471181 EFTA01281764 00000 0200117 00001 0001 11-30-2015 043000261 BNYMELLON CRED TO PAYEE ABS END GUAR CONFIDENTIAL SDNY_GM_00036569 EFTA_001147 I 82 EFTA01281765