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EFTA01280905.pdf
AI Summary
This document shows a check from Disco Scientia Corporation, an entity based in Palm Beach, Florida, made payable to an individual for $150. The check appears to be part of the Epstein case financial records and contains identifying case numbers. [Rating: 6/10 - Shows financial transaction involving a corporation in Palm Beach, which is significant given Epstein's connections to that area, though the amount is relatively small]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location of Disco Scientia Corporation's address |
| Disco Scientia Corporation | organization | Entity that issued the check, located at 329 Seabreeze Ave, Palm Beach, FL |
Full Text
r .-- .-.r t • 1002 i i r DISCO SCIENTIA CORPORATION I r 329 SEABREEZEm AVaEw PALM BEACH. Fl. \ 1 4- 6" 1"4" DATF t,r -- k PAY TO THE I ORDER OF VACW\O‘Ck ( c 4I/akt i I $ /57).Cg 1XD \undi-eci -,-.. ..ki ,- 8 DOLLARS .11 FO 2. J '•.• • 'is* ..4/1IlweiairrliT Bra•CIT•raerSir lemars--ser--,4 CONFIDENTIAL SDNY_GM_00034437 EFTA_00145050 EFTA01280905 CONFIDENTIAL SDNY_GM_0003443B EFTA_0014505 I EFTA01280906