EFTA01280991.pdf — Epstein Files Explorer

AI Summary

This document contains bank checks from Scio Verum Corporation with a Palm Beach address, processed through Fifth Third Bank. The checks appear to be part of the financial transaction records in the Epstein case disclosure files. [Rating: 6/10 - Financial transaction records from a corporation with ties to the Epstein case, showing monetary transfers that could be relevant to understanding financial flows]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Palm Beach	location	Address location listed for Scio Verum Corporation
Fifth Third Bank	organization	Financial institution processing the checks
Scio Verum Corporation	organization	Entity listed as the account holder on the bank checks

Full Text

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.1.0....nniCar nilliallp1 I • • det
5103
SCIO VERUM CORPORATION
PAW MACI4.R. 33450
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/1 834171470
PAY DATE
TO TPA
0CM OF.
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DOLLARS
8 r` -
FIFTH THIRD BANK
1000
FOR
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a.-•••••••.A.A.NIESOMIC.•
•
CONFIDENTIAL SDNY_GM_00034609
EFTA_00145222
EFTA01280991

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