← Back to Browse
EFTA01281844.pdf
AI Summary
This document shows a Time Warner check dated November 5, 2014, made out to 'Sickersarian and Ramona' for $48.65. The check appears to be part of the Epstein case disclosure files but the connection is unclear from this routine financial document. [Rating: 3/10 - Routine financial document with minimal substantive information related to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Farmers Branch, TX | location | Location associated with the check |
| Pittsburgh, Pennsylvania | location | Bank location |
| The Bank of New York Mellon | organization | Bank processing the check |
| Time Warner | organization | Company that issued the check |
| Sickersarian and Ramona | person | Payees named on the check |
Full Text
• e e 1 • -:.)ghri.; vats!? TIME WARNER NEW YORK CHECK NUMBER nn2 14048789 0) FARMERS BRANCH, TX 15234 CHECK DATE PAY: Forty Eight Dollars and 65 Conti 11/05/2014 TO THE ORDER OF: SICKERSARIAN AND RAMONA AMOUNT $48.65 waive. O00n, ACCOUNT NUMBER: 761,,rg. 40( Tho Dank of Now York Mallon PAIsburgh,P ennsylvania mrtmom/C0SIGHATURE v.:•1 K.:. • i 1172S-11.1. 447, o-114•10 ' CONFIDENTIAL SDNY_GM_00036802 EFTA_001147415 EFTA01281844 .FR1H ESW (DNE X ESI I kM WO UK S.kl 1101101S .MVA TIN OD 3dL.V001 tL7 I1 9 0 zz m C z 5 r SICNA-970-000£980 NIHTIW DEDULCNI SERUTAEF YTIRUCES EHT 8 SDRADNATS YRTSUDNI DEECXE KCEHC SIHT SERUTAEF YTIRUCES )TMOPOIP300101 FRUMA llA' DIOV DROW EM .1. OICAM WOV OT IXAM MA 211D-ON • MW RETAW LAOIFOS CC .GER SRONREVOG FO DRAC( EVRESER LERETIEF• EFTA01281845