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EFTA01281001.pdf
AI Summary
This document appears to be a bank check or financial instrument from Scio Verum Corporation dated 5/3/92, issued through Fifth Third Bank. The document contains identifying numbers and appears to be part of confidential case materials. [Rating: 6/10 - Financial document from a corporation that may be connected to Epstein's business dealings, showing monetary transactions from 1992]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Location associated with Scio Verum Corporation |
| Fifth Third Bank | organization | Financial institution processing the transaction |
| Scio Verum Corporation | organization | Entity issuing the financial instrument |
Full Text
5109 SCIO VERUM CORPORATION PALM BEACH, FL JUBA 6 .1.): 113-9171470 DATE ro L() $914 • ern& 5/3 92 ilurdted i STOP DOLIARS ffi FIFTH THIRD BANK 1&"7"za . (VA I Iv SDNY_GM_00034625 CONFIDENTIAL EFTA_00145238 EFTA01281001 & F F L O W E D R O F 1 3 2 P D N A T N A S T O T Y A P 0 4 4 1. 0 N O S M A S Y L N O TI S O P 4 1 9 6 2 7 3 K N A B R N E O R E D R O E H 4 W AF ,. . CONFIDENTIAL EFTA01281002