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EFTA01281085.pdf
AI Summary
This document is a financial check from MWR Licensing LLC to Scio Venam Corp for $1,372.57 dated July 30, 2014. It appears to be part of the Southern District of New York (SDNY) evidence collection in the Epstein case. [Rating: 5/10 - Standard financial transaction document with case-specific business entities, but lacks clear connection to major case events or notable figures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| MWR Licensing LLC | organization | Entity that issued the check payment |
| Scio Venam Corp | organization | Recipient of the $1,372.57 payment |
Full Text
17::1 55238 MWR LICENSING LLC OPERATING ACCOUNT M'ACIICATA 20310 OIARTWELL CENTER OWE 6S2L•a10 July 30 2014 CORNELIUS. NC 11031 8 ORDERO FE $1,372.57'•' StiO Venn Cop ••• One Thou.-and Three Hundred irvanly Two nod 5717 00 DOLLARS Scio Venam Corp 27 High Tech Blvd Thomasville, NC 27360 US IP MEMO OO55238O CONFIDENTIAL SDNY_GM_00034782 EFTA_00145395 EFTA01281085 V • ‘! • Ise i• •• , . s 0. . • I: : I • 1... %. .; . 1.: i . • a a, a:: 1 • 0• - ;.00 CONFIDENTIAL SDNY_GM_00034783 EFTA_00145396 EFTA01281086