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EFTA01281822.pdf
AI Summary
This document appears to be a bank check or financial transaction record from North State Bank in Raleigh, NC, made out to a condo owners association for $894.82 dated September 12, 2014. The document is heavily redacted and marked as confidential evidence from the Southern District of New York. [Rating: 4/10 - Routine financial document showing a condo association payment, but context within Epstein case files suggests potential relevance to property or asset tracking]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Raleigh | location | Location of the bank |
| Thomasville, NC | location | Address mentioned in the document |
| Wilmington, NC | location | Address listed on the document |
| CAMS | organization | Associated with the condo owners association |
| North State Bank | organization | Bank that issued the check |
| Retatte Condo Owners Association | organization | Recipient of the $894.82 payment |
Full Text
• • ••••••• • • • "•• • • • •• • • • v.. ..... • IlLtraattnIJ=Ji3 I altei,rieVIA. • is, yes yea...env,. he ...... • . • North State Bank Raloig8iNC Retatte Condo Owners Association. Ind (685) do CAMS 1612 Military Cutoff Road; Ste 108 Cheri( Number. 1939 VAknington, NC 28403 PAY • ,EightH undred NinetY:FettrAnd.82/100 Dollars 7 wouuT 091212014 • *"5894.82 2, smut Brion Vockors D_LI :ORDER Or 27 Wah Toll Thomarileo. NC 237.60' Mere. burs t,tuni CONFIDENTIAL SDNY_GM_00036754 EFTA_00147367 EFTA01281822 .,.••••••: ...Vs.!'" V cnsimin• 0.-"P•0'.' " 0' ''" I CONFIDENTIAL SDNY_GM_00036755 EFTA_00147368 EFTA01281823