EFTA01280712.pdf — Epstein Files Explorer

AI Summary

This document shows a Fifth Third Bank cashier's check dated October 14, 2014, made payable to Fifth Third Bank for $400.00, with associated bank processing details. It appears to be a routine financial transaction document with minimal substantive content related to the case. [Rating: 2/10 - Routine bank document showing a small dollar amount transaction with no apparent connection to significant case events or notable individuals]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Fifth Third Bank	organization	Bank that issued the cashier's check and is also the payee

Full Text

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/Fink THIRD BANK' CASHIERS CHECK October 14, 2014
Pay to the
Order of: Finn Third Bank*" • 400.00 I
Amount: FOUR HUNDRED 00.100 EIS DOLLARS
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Posting Date 2014 Oct 27
DB/CR Indicator Debit
Amount $400.00
Posting Check Number
Posting Account Number
Posting Seq Number
Tran Code
ABA/RT Number
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F SDNY_GM_00034064
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EF1'A_00144.577
EFTA01280712