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EFTA01279827.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