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EFTA00001910.pdf

356 KB

Extraction Summary

2
People
0
Organizations
0
Locations
0
Events
1
Relationships
1
Quotes

Document Information

Type: Memo / cover letter
File Size: 356 KB
Summary

A brief cover memo from Melanie to Jeffrey attaching check registers for a specific account (referred to as the 'small' account ending in 6273). The memo explains that these registers provide details on the purpose of checks that bank statements do not show.

People (2)

Name Role Context
Jeffrey Recipient
Addressed at the top of the memo; likely Jeffrey Epstein.
Melanie Sender
Signed the memo; likely an assistant or accountant providing financial records.

Relationships (1)

Melanie Professional/Assistant Jeffrey
Melanie is providing financial documentation and explanations to Jeffrey in a deferential/reporting manner.

Key Quotes (1)

"These are the check registers for the "small" account – 6273 – from these you can see what each check was for, as opposed to the statements."
Source
EFTA00001910.pdf
Quote #1

Full Extracted Text

Complete text extracted from the document (169 characters)

Jeffrey
These are the check registers for the "small" account – 6273 – from these you can see what each check was for, as opposed to the statements.
Melanie
EFTA00001910

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