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EFTA01281275.pdf
AI Summary
This document contains bank checks or payment records involving Vickers Investments LLC, with payments made to or through First Citizens bank. The document appears to be part of financial transaction records seized or subpoenaed in the Epstein case. [Rating: 6/10 - Financial transaction records involving a specific investment company that could reveal money flows connected to Epstein's activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| First Citizens | organization | Bank named as payee or involved in the financial transaction |
| Vickers Investments LLC | organization | Entity listed on bank check or payment document |
Full Text
1061 VICKERS INVESTMENTS LLC r 27 ICH TECH MVO THOMASVILLE. NC 27360 I I an 3 ki-Cif 68-73/531 fair- NOS\ ortiriof oc\.tf. J ..--101too 8E FlRLI THIRD BANK 1L-2Q.±k 2,#2 000 ►Og r i:0 S WO 7 3 7C 74 7 18 5 3 ? tar SDNY_GM_0003.5436 CONFIDENTIAL EFTA_001 46049 EFTA01281275 Pay t0 the order of - First Citizens 93302017 CONFIDENTIAL SDNY_GM_00035437 EFTA_00146050 EFTA01281276