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EFTA01281283.pdf
AI Summary
This document contains banking records and check images from Vickers Investments LLC, showing financial transactions processed through Third Bank and First National Bank in May 2018. The document appears to be part of the confidential evidence in the Epstein case disclosure files. [Rating: 6/10 - Financial records from a specific investment company that may be connected to the Epstein network, showing monetary transactions that could be relevant to understanding financial flows]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| First National Bank | organization | Bank involved in the financial transactions |
| Third Bank | organization | Financial institution processing transactions |
| Vickers Investments LLC | organization | Company associated with banking records and check transactions |
Full Text
108 VICKERS INVESTMENTS LLC 27 HIGH TECH &VD • THOMASVILLE, NC 27280 azt si 'ohs 243-73531 01dt10c d ' let nc:6 Cfmti rueli cr. Unc. . I $ /0,2O5 - s--Aturrqd --fu_o kuirdrec:i Poses trevpilOzr-- icaosto ET THIRD HANK nu, %- r ill---- as 114/ 00010800 4053/00737C 7471853718e CONFIDENTIAL SDNY_GM_00035466 EFTA_00 I 46079 EFTA01281283 410604 9X32 29 32-96-14 11O First National Bank >043318092< Lexington South 1105048332 2018-05-14 z z SDNY_GM_00035467 CONFIDENTIAL EFTA_00I46080 EFTA01281284