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EFTA01280715.pdf
AI Summary
This document appears to be a financial transaction record or check image with handwritten notations and account numbers. It contains endorsement information from Charlotte, NC and various reference numbers, suggesting it may be evidence of financial activity related to the Epstein case. [Rating: 4/10 - Standard financial document with account numbers and transaction details, but lacks clear context or notable figures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte NC | location | Location mentioned in endorsement guarantee information |
Full Text
1194 ttlr.17:7:2 639,71 870 PAY 1 NfrLIPL6,A( ()Omit-, -6.7\ eaccity Coc"-..1.t\-... I \Drp_i CO \Nu isci wad fit 7ect -41 I it)s--- Q-• FK FOR la 7r'S ..../- ‘4° CONFIDENTIAL SDNY_GM_00034089 EFTA_00144682 EFTA01280715 • . . • CREDIT ACCT OF NAMED PAYEE 0005105272063 0 : n - ENDORSEMENT GUARANTEED.RY EMT CHARLOTTE NC . '40531011214 0001410702 006524 79 093 '• • CONFIDENTIAL SDNY_GM_00034070 EFTA_(()1 44683 EFTA01280716