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EFTA01281093.pdf
AI Summary
A bank check from MWR Licensing LLC's Wachovia account dated October 30, 2014, made payable to Scio Verum Corp for $945.02. This appears to be a financial transaction record preserved as evidence in the Epstein case disclosure files. [Rating: 5/10 - Standard financial transaction document with specific entities and monetary amount, but relatively small payment with unclear connection to main case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cornelius, NC | location | Address associated with MWR Licensing LLC |
| Thomasville, NC | location | Address of Scio Verum Corp |
| MWR Licensing LLC | organization | Account holder issuing the check |
| Scio Verum Corp | organization | Payee receiving $945.02 payment |
| Wachovia | organization | Bank where the operating account is held |
Full Text
173 55243 MWR LICENSING LLC WACIIOVIA OPERATING ACCOUNT 70310 CHARTV.TIL CENTER DRIVE 6621/330 October 30 2O14 CORNELIUS, KC 28031 8 PAY TO THE $945.O2'" ORDER OF SCiO Verum CM) •" Mon PlimAred Pnrtyllye_and 2/inp DOLLARS Scio Verum Corp 27 High Tech Blvd Thomasvire, NC 27360 US APS MEMO IIIMI IMMOI T-Trnerrnieror-Innirtrni-nh -rewennr, it-ern! ,‘11;:d CONFIDENTIAL SDNY_GM_00034800 EFTA_00145413 EFTA01281093 I 1 4i. • 3 al: . . . . i i • — ; - t • • .. : • Is i, • i 4•4 CONFIDENTIAL SDNY_GM_00034801 EFTA_00145414 EFTA01281094