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EFTA01280631.pdf
AI Summary
This is a check from Midway Mountainer, LLC dated September 7, 2017, in the amount of $2,745.00. The document appears to be part of financial records related to the Epstein case investigation. [Rating: 4/10 - Standard financial document showing a check payment, provides limited context without identifying the recipient or purpose of payment]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | Address location for the issuing entity |
| Midway Innate., LLC | organization | Listed as care of address for Midway Mountainer |
| Midway Mountainer, LLC | organization | Entity that issued the check |
Full Text
E imina-daramminirpprINWPSTINW011/17Th3911af • Midway Mountainer, LLC clo Midway Innate., LLC M 5 e 0 w M 'l e o n t u M A Y 270 La4laeae Street Suite New Yak, NY 10012 S 1 i 4 b Sep 7, 2017 Pay Two Thousand Seven Hundred Forty-Fwe and 00/100 Dollars 12,745.00"""*"" TO THE )r4)ER0 Moro NI CONFIDENTIAL SDNY_GM_00033902 EFTA_00144515 EFTA01280631 CONFIDENTIAL SONV_GN_OOM9IlaS EFTA,I.516 EFTA01280632