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EFTA01281814.pdf
AI Summary
This document appears to be bank transaction records or financial documents involving Reich Third Bank and Pinnacle Bank, with transaction numbers and dates from 2018. The documents are marked confidential and appear to be part of the SDNY (Southern District of New York) case files. [Rating: 6/10 - Financial records from banks that could be relevant to tracking money flows in the Epstein case, though specific transaction details are largely illegible]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| PINNACLE BANK | organization | Financial institution listed with transaction details and reference numbers |
| REICH THIRD BANK | organization | Financial institution appearing on what appears to be a transaction document |
Full Text
Fr il" ORDERTHE )4707h -rec-Ar. (7)-rtfe,--"Ae-J Orkp ,-(1°1/6b DOLLARS la ar. REICH THIRD BANK C nt E MO I:06709 1.7i91: i 281 CONFIDENTIAL SDNY_GM_00038714 EFTA_00147327 EFTA01281814 >064008637< 2018/03/08 PINNACLE BANK Drawer#/Trans#: 105/9 HIN: 664216550555169 CONFIDENTIAL SDNY_GM_00036715 EFTA_00147328 EFTA01281815