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EFTA01281251.pdf
AI Summary
This document appears to be a bank deposit slip or check stub showing financial transactions involving Vickers Investments LLC and Travel Innovations LLC. The document contains banking details and routing information for what appears to be deposits processed through Branch Banking & Trust. [Rating: 6/10 - Financial transaction records involving LLCs that may be connected to the Epstein case, showing potential money movement through various entities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Branch Banking & Trust | organization | Banking institution processing the transactions |
| Travel Innovations LLC | organization | Listed on deposit slip with 'FOR DEPOSIT ONLY' notation |
| Vickers Investments LLC | organization | Listed as entity with address in North Carolina, appears to be involved in banking transaction |
Full Text
-041
1035
VICKERS INVESTMENTS LLC
2? HIGH TECH BLVD
TICIAASVIU_E, NC 27360 ID II
&dill 66-73-531
• 61:28.61 W ein
$ 09/.
ice!1:O1fired M i-(14./ • ("nee c t11/06 atIre 8
Flan nTHaInRoD BANK
CONFIDENTIAL SDNY_GM_00035382
EFTA_0104 5995
EFTA01281251
A
.
'
IP
0006104656774
FULL
TRAVEL
INNOVATIONS,
LLC
FOR
DEPOSIT
ONLY
053101121
BUT
(BRANCH
BANKING
&
TRUST)
INDannilijiTO
THE
ORDER
OF
SDNY_ GM_ 0 0035383
0 LL 0
EFTA_00 145996
EFTA01281252