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EFTA01281886.pdf
AI Summary
This document is a 2014 individual income tax refund check for $13,144.03 made out to Interest McKim in Palm Beach, FL. It appears to be financial documentation seized as part of the Epstein investigation. [Rating: 4/10 - Standard tax refund document with limited case relevance, though connection to Epstein investigation unclear]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Interest McKim | person | recipient of $13,144.03 tax refund check |
Full Text
INDIVIDUAL INCOME TAX REFUND 2014 653504801810i - DATE 01/04/2016 CHECK NO. 0042506462 86.+459 PAY: THIRTEEN THOUSAND ONE HUNDRED FORTY-FOUR AND 03/100 DOLLARS TO THE ORDER OF: INTEREST MCKIM $.***84.03 *****13.144.03 PALM BEACH FL 33480-6132 1}00i14.0466, Bur Neon. 8.44:6 NomOn:4v C47 Nes* 6•••€•• *64" _ _ _ 'Ms Check Should O* Cashed Within Six Months le to 250646 20 4:O5311O594W: els..000“.0670 ■ YOE OnSIM Orel ••41 WIAl• ern rer• e wsreer,re re, „„ „ eecerr-. •-•••••nerimetr me J CONFIDENTIAL SDNY_GM_00038998 EFTA_001475 I I EFTA01281886 CONFIDENTIAL SDNY_GM_00038899 EFTA_00147512 EFTA01281887