← Back to Browse
EFTA01281143.pdf
AI Summary
This document shows a check dated 05/31/2016 from SPE Corporate Services Inc. to Scio Vernum Corp Inc for services rendered, with the amount appearing to be redacted or unclear. The document appears to be part of financial transaction records in the Epstein case. [Rating: 6/10 - Financial transaction document showing payment between corporate entities, which could reveal business relationships or money flows relevant to the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Culver City, CA | location | Address listed for SPE Corporate Services Inc. |
| SPE Corporate Services Inc. | organization | Check issuer paying for services |
| Scio Vernum Corp Inc | organization | Payee receiving payment for services |
Full Text
T&IIStAtttlL WilESS YOUCAStit A NO %At & • ;;C:,!C • ' • • . '• • ..;st. 520-1415364. 'SPE CORPORATE SERVICES INC.' • ' 600 CORPORATE POINTE . ' BOX 3638 66-156/D31 Oat* Oats 05/31/2016 CULVER CITY. CA 90231 "se• •K• sn't '" • -1,-in, l'-‘• &•.• vs••• DOLLARS MD 22 CENTS Pay keth*.A*** ****** .22 Exactly Pay To The Order Of VEND 1 TEAR AFTER ISSUE DATE SCIO VERNUM CORP INC FOR SERVICES OF TiuS ihrt.vrowAntrarrar trotwerftwmaredarniaowar-Ainavtim fRoUbrnit. kilrArArli0tITItrp Pio pan CONFIDENTIAL SDNY_GM_00034908 EFTA_0014552I EFTA01281143 - _ t r 'I y. p401 .11 Standard Register Ci e t • • a 1 1 ; % re i8 'tad RieFlien1419 Standard Register • 41 1'.M .4/1-1 at a 3619515. CONFIDENTIAL SDNY_GM_00034909 EFTA 00145522 EFTA01281144