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EFTA01280993.pdf
AI Summary
A partially filled bank check from Scio Verum Corporation drawn on Fifth Third Bank, with most key details like payee, amount, and purpose redacted or incomplete. This appears to be evidence in financial transaction records related to the Epstein case. [Rating: 6/10 - Financial document showing corporate entity connected to case, but key transaction details are redacted or incomplete]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Address listed for Scio Verum Corporation |
| Fifth Third Bank | organization | Bank on which the check is drawn |
| Scio Verum Corporation | organization | Entity issuing the bank check |
Full Text
5101 SCIO VERUM CORPORATION PAW BEACH. FL 33463 I 4-- 639171470 D*7421 2 -2- I PAY TO TAE s WOO ORDER OF nip hurd' s).rt 8 a - DOLLARS FIFTH THIRD BANK FOR CONFIDENTIAL SDNY_GM_00034611 EFTA_00 145224 EFTA01280993 E691L3 1301tIgi CONFIDENTIAL SDNY_GM_00034612 EFTA_00145225 EFTA01280994