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EFTA01281031.pdf
AI Summary
This document appears to be a bank check or deposit slip from Scio Verum Corporation in Palm Beach, FL, with routing and account information visible. The document contains multiple evidence identification numbers suggesting it was collected as part of the Epstein investigation. [Rating: 6/10 - Financial document showing corporate entity and banking relationships relevant to the case, with potential significance given Palm Beach connection to Epstein operations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location associated with Scio Verum Corporation |
| Huntington Bank | organization | Bank name appearing on the financial document |
| Mellen Smith & Pivoz PLC | organization | Law firm name appearing multiple times on the document |
| Scio Verum Corporation | organization | Entity listed on what appears to be a financial document from Palm Beach, FL |
Full Text
5138 SCIO VERUM CORPORATION PALM BEACH. FL 33480 k DATE \A ka_ I 634171470 P, 4 Oz. t)i LC I $ nric 00 1I DOLLARS CONFIDENTIAL SDNY_GM_00034677 EFTA_00145290 EFTA01281031 REG CC • Jct., e :..4 • O O FCR•.f ..A...+• • 00 :.OT 11RiTC. STA:.:P CA StCI. r.. O./ Line Mellen Smith & Pivoz PLC Mellen Smith & Pivoz PLC Huntington Bank ENCCRSETUr Deposit Only SDNY_ GM_ 00034678 0 0 u_ 0 Lui EFTA 0(1145291 EFTA01281032