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EFTA01281035.pdf
AI Summary
This document contains bank records showing financial transactions involving Scio Verum Corporation based in Palm Beach, FL, and the City of Thomasville. The records include check images and bank processing information from June 2017. [Rating: 6/10 - Financial records showing transactions involving a Palm Beach corporation, which is significant given Epstein's Florida connections, though specific transaction details are partially illegible]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location of Scio Verum Corporation |
| City of Thomasville | organization | Entity associated with bank account in financial records |
| FNB of PA | organization | Bank involved in processing financial transaction |
| Scio Verum Corporation | organization | Entity listed on check from Palm Beach, FL |
Full Text
5143 terr lleane SCIO VERUM CORPORATION PAW BEACH, FL 33480 (139171470 PAYE PAY TO THE 10ER OF $ aS. CS) /10 Q-- v"°Itob DOLLARS 8 PERM TIM BANK FOR I(2 anetn .ti 0005143r I:0670917194 74338123/Sr CONFIDENTIAL SDNY_GM_00034687 EFTA_00145300 EFTA01281035 • 5 A anon', FNB of PA >043318092< Absent Endorsmnt Guarantd CITY OF THOMASVILLE Acct #2059622 9900846051 2017-06-13 CONFIDENTIAL SDNY_GM_00034688 EFTA_00145301 EFTA01281036