← Back to Browse

EFTA01279827.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

A bank signature card for opening a business standard checking account with an address of 324 Seabreeze Ave, Palm Beach, FL. This appears to be a financial document related to account establishment, though much of the text is degraded or illegible. [Rating: 6/10 - Financial document showing bank account creation with Palm Beach address, relevant to tracking Epstein's financial activities]

Flags

financial_transactions

Extracted Entities

Name Type Context
324 Seabreeze Ave, Palm Beach, FL location Address listed on the bank signature card

Full Text

iii
I MI11'11111'1I1I
SIGNATURE CARD
5015268
RI"
• • . . ANEW ❑At0 OREN.
REQUIRO SCIENITIA
• •e1".•!••VA :•• At*: at , •
324 SEABREEZE AVE 'PALM BEACH. Fl. •3,••:‘: US
• 4. • r "NKE..• !:••••••...
k-42:52/.1 :".37174C0s1
• .• tsc.. c. •
BaSNESS STAACARD CiECtki•••G COEVATE E931S28 ^:. 4. . . 710- — ' •
"Jo n I nceg,rs Ma be wee./ as hi•-4 Cr: h Ma =ill sS.1n on0 ran *Mt t 1••••e•Steein
PLEASE CHECK THE APPRDPR•ATE BOX FOR FEOLTEAL TAX CLASSPRCATON
O •
O
O q O
THE UNDERSIGNED AGREES TO THE TERMS AND C0ND:Ti0NS AT THE RIGHT.
3:R•kAl:Hi I:: '
• •
a
O C O O
(
O O O O
4;24 _
O 1" U O
• O • O O
t : • HAIR0T AC•TRECIt:REWENTS
•
:e s ••0O.•v '4:14•14'
• •
a- I.- • : • A :N..; •
C.M.ca:PErtHilikars •C• H•ast clots pa ,:e ••• 2 aselte 'iv :.. Tan bee• H:t t es Pots 49
••••:t re.4.azoltrerc)tsc,y.etz r.:i..4.* ....t.:0 • i t .....!—s, .1.•••:•trt•or: ea i —.rest e•
0` Lit 'Cs,
--> • L. i'• — \._% '.e.' t___
Ar t U 4*
Stnr.•••••; o
CONFIDENTIAL SDNY_GM_00030251
EFTA_00140869
EFTA01279827