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The Vault

The Public Record — Documenting the Epstein case files

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Document DOJ-OGR-00032935

AI Analysis

Summary: This document is a deposit ticket for an account held by Janusz and Beata BanasiaK at BB&T Branch Banking and Trust Company. The ticket is dated and includes their address. It appears to be a financial record that may be relevant to a legal or investigative context.
Significance: This document is potentially important as it provides a record of a bank transaction, possibly relevant to a financial investigation or legal case.
Key Topics: Bank transaction record Deposit details Account information
Key People:
  • Janusz BanasiaK - Account holder
  • Beata BanasiaK - Account holder