Financial Records (Blank Banking Stationery) - DOJ-OGR-00032935

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Extraction Summary

2

People

3

Organizations

2

Locations

0

Events

1

Relationships

1

Quotes

Document Information

Type: Financial records (blank banking stationery)

File Size: 1.67 MB

Summary

This document contains photocopies of blank banking stationery belonging to Janusz and Beata Banasiak. It includes a transaction register cover, a blank check, and a blank deposit ticket for an account at BB&T in Charlottesville, Virginia. The account holders' address is listed in Germantown, Maryland. The document dates '04/95' and '1/2001' appear as printing or account codes.

People (2)

Name	Role	Context
Janusz Banasiak	Account Holder	Name printed on check and deposit slip (Note: Known Epstein pilot in broader context)
Beata Banasiak	Account Holder	Name printed on check and deposit slip

Organizations (3)

Name	Type	Context
BB&T		Branch Banking and Trust Company, the financial institution issuing the checks
Clarke American		Printing company for the check register and checks
DOJ		Department of Justice (indicated by footer DOJ-OGR-00032935)

Locations (2)

Location	Context
12542 Great Park Circle Apt 303, Germantown, MD 20876	Address listed for Janusz and Beata Banasiak
Charlottesville, Virginia	Location of the BB&T branch listed on the stationery

Relationships (1)

Janusz Banasiak → Joint Account Holders → Beata Banasiak

Both names appear on the same banking stationery and share an address.

Key Quotes (1)

"DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL"

Source

DOJ-OGR-00032935.jpg

Quote #1

Full Extracted Text

Complete text extracted from the document (910 characters)

4100461 1/2001
TRANSACTION
Register
A record of deposits and items
Numbered from ______ to ______
Dated from ______ to ______
Clarke American
To order visit us at: www.clarkeamerican.com
or call 1.800.355.8123

JANUSZ BANASIAK 04/95
BEATA BANASIAK
12542 GREAT PARK CIRCLE APT 303
GERMANTOWN, MD 20876
Date ______
Pay to the
Order of ______
BB&T
BRANCH BANKING AND TRUST COMPANY
CHARLOTTESVILLE, VIRGINIA
For ______
Clarke American
[Redacted Black Bar]

DEPOSIT TICKET
JANUSZ BANASIAK 04/95
BEATA BANASIAK
12542 GREAT PARK CIRCLE APT 303
GERMANTOWN, MD 20876
DATE ______
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL
SIGN HERE IF CASH RECEIVED FROM DEPOSIT
BB&T
BRANCH BANKING AND TRUST COMPANY
CHARLOTTESVILLE, VIRGINIA
CHECKS AND OTHER ITEMS ARE RECEIVED FOR DEPOSIT SUBJECT TO THE PROVISIONS OF THE UNIFORM COMMERCIAL CODE OR ANY APPLICABLE COLLECTION AGREEMENT
[Redacted Black Bar]
DOJ-OGR-00032935

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