EFTA01279772.pdf

set10 Interestingness: 4/10 Original PDF ↗

AI Summary

This document shows a bank deposit slip for a $500.00 cash deposit into checking account 79716703149. The document appears to be evidence collected in the Epstein case, marked as confidential with Southern District of New York case markings. [Rating: 4/10 - Standard financial transaction document with minimal substantive information beyond a routine cash deposit]

Flags

financial_transactions

Full Text

CASH ►
DEPOSIT
FIFTH TH21IR11 DBANK CHECK s
DATE Depoianttezrz, tbi0.(so
fa I _c AVM. M14.1104 CHYCKT OTAL
NI Mali OMR NEK►
tail itif4
e K is ATOmeft MAUI SUS TOTAL I. •
HEREIP C ASHR MCCIVIO LESS CASH
Nos H E.CEIVED
FTNC
CR * 50 0.00
non
Checking 79716703149
$500 - 00
O Savings
Ref/777291429 ilril BC147349
I:55556047V:
SDNY_GM_00030124
CONFIDENTIAL
EFTA_00140742
EFTA01279772

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CONFIDENTIAL SDNY_GM_00030125
EFTA_00140743
EFTA01279773