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EFTA01281790.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

This document appears to be a bank check or payment instrument from Fifth Third Bank with an address in Miami Beach, FL. The document contains handwritten information that is partially illegible and appears to be part of financial records in the Epstein case. [Rating: 5/10 - Financial document showing banking activity, but details are largely illegible and no clear connections to notable figures are evident]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Miami Beach, FL location Address listed on the check at 100 South Point Dr., Unit #1701
Fifth Third Bank organization Bank issuing the payment instrument

Full Text

MEM
83-9171/670 1244
100 SOUTH POINT DR.
UNIT # 1701
DATE I thpikt)
MIAMI BEACH, FL 33139
PAY TO THallallig. I $ Rei CCOP.
ORDER OF
a
(--`41DUSOnti (q/0 8
DOLLARS
PRIVATE BANK
FIFTH THIRD BANK
MEMO 0 (1 Ri' k.
7O91719n ?Li 71669564o 1244
1:06
CONFIDENTIAL SDNY_GM_00036650
EFTA_00 I 47263
EFTA01281790

CONFIDENTIAL SONV_G1,00.1151
EFTA,1072.
EFTA01281791