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EFTA01281049.pdf
AI Summary
A bank check from BB&T dated December 4, 2013, made payable to Scio Serum Corp for $118,718.15. This appears to be a financial transaction document from the Epstein case files, potentially showing payment to a company for unknown services or products. [Rating: 6/10 - Financial transaction document showing a substantial payment to a corporation, which could be relevant to understanding financial flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville | location | Issuing branch location for the check |
| BB&T | organization | Bank that issued the official check |
| Scio Serum Corp | organization | Recipient of $118,718.15 payment via official check |
Full Text
r OFFICIAL CHECK 9 6 6 6 4 Thomasville MaiiPP09Z ISSUING BRANCH Dec. 4, 2013 I DATE 40-236414 I PAY TO THE 8 Scio Serum Corp 118,718.15 ORDER OF $ 118& Doams 1 BB&T A AVIICCIIZEOSIONATURE ph Mci 9191 F closed checking 76914.0968.0577 y WOOPURCNASEA CONFIDENTIAL SDNY_GM_00034714 EFTA_00145327 EFTA01281049 CONFIDENTIAL SONV_G1,00690715 EFTA,I05328 EFTA01281050