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EFTA01281015.pdf
AI Summary
This document appears to be a bank check or financial document involving Scio Verum Corporation based in Palm Beach, FL, processed through Fifth Third Bank. The document is heavily degraded or partially illegible, making detailed analysis difficult. [Rating: 6/10 - Financial document showing a corporate entity with Palm Beach connection, which is significant given Epstein's Palm Beach operations, though document quality limits detailed analysis]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Listed address for Scio Verum Corporation |
| Fifth Third Bank | organization | Bank shown on the financial document |
| Scio Verum Corporation | organization | Entity listed on what appears to be a financial document with Palm Beach, FL address |
Full Text
• rein oiseicalee.-enaar— 5125 • SCIO VERUM CORPORATION PALM BEACH, FL 3300 ilktn 63 9171.670 0A36 a. 1 r r ? a Ay . 40:—A-tiok totes V ._IM lo .44 `---that <anr( NI I $Da0LL°A/IISCealpli C:I.S::- 2 i --"-... 1"..---- . FIFTH THIRD BANK 1 FOR . Ch Ul OL I. . - - - POO S L 250 ILO67O911194 ? Is 33 23 15 0 CONFIDENTIAL SDNY_GM_00034653 EFTA_00 145266 EFTA01281015 CONFIDENTIAL SDNY_GM_00034654 EFTA ((1145267 EFTA01281016