EFTA01281173.pdf — Epstein Files Explorer

AI Summary

This document appears to be a security check or financial instrument for $16.32 made out to SCIO VERUM CORP. FS0 RESIDUAL ACCOUNT, located in Thomasville, North Carolina. The document contains various security markings and endorsement instructions typical of financial instruments. [Rating: 4/10 - A routine financial document with a small dollar amount, but the corporate entity name and residual account designation may have some relevance to the case's financial aspects]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Thomasville, North Carolina	location	address associated with SCIO VERUM CORP
SCIO VERUM CORP. FS0 RESIDUAL ACCOUNT	organization	payee of a $16.32 financial instrument

Full Text

c m o :a r n o n ! b a . Wwrcr Sotit;enwn1C rum aS cetfronfeA let XliI te;ieR ata.. Choc D k a N te o : . io 8 n 03 e 9 r 5 s 1 o 1 u 3
Void After 180 Days
AND 32,103 $16.32
SIXTEEN US DOLLARS
1 80395143 00 2300 61
ITcsoyrhe SCIO VERUM CORP. FS0 RESIDUAL ACCOUNT
Order 27 HIGH TECH BLVD
TH0MASVALE. NORTH CAROLINA 27360
11 5 1—j'air
CM") ne tAlniefes tee:te7 L.- OH eetielnel lie In AZ."4•Arl S.% nfl „,,:riTrv:inurrn54/11triirrttiril: r0 WA OW On/ eWirtIlielinalliMg
CONFIDENTIAL SDNY_GM_00034978
EFTA_00145591
EFTA01281173

C.0 O CD
MARK
CO
SECURITY
CHECK
VALID
IF
INK
COLOR
CHANGES.
RUB
HARD
ON
"SECURITY
MARK'.
NOTE:
PAYEE
MUST
EACORSE
ABOVE
'ENG
ON
Opel-
D4s)
SDNY_ GM_ 0 0034979 0 0 0
EFTA_00 145592
EFTA01281174