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EFTA01281291.pdf
AI Summary
This document shows a $4,000 check dated November 21, 2013, from Scientia LLC to Vickers Investments LLC. The check appears to be from banking records related to financial transactions in the Epstein case. [Rating: 6/10 - Shows specific financial transaction between LLCs potentially connected to the Epstein network, with concrete dollar amount and entities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Branch Banking and Trust Company | organization | Bank that processed the check transaction |
| Scientia LLC | organization | Entity that issued the $4,000 check |
| Vickers Investments LLC | organization | Recipient of the $4,000 payment |
Full Text
JISIES San tat S —... • I BOAT 6507 REOUIRO SCIENTIA LLC BRANCH BANKNG AND TRUST COIAPANY 1.603;BANK 88T BOT.com PALM BEACH. FL 334804132 B3;91312631 11/21/13 • • I PAY TO THE I ORDER OF ..41/844re Invottmenec r $ "4,000.00 Fneir ThrumAnd and nnf ion*ntnn•••••••••******.ms dreirep***11•1•111***** O3LUU4B I Vickers Investments LLC 27 High Tech blvd thomasville. NC 27360 EMO ALSINNelOIGNATIARE •••••••• m•••••• • ••••••••• • ANN' • . CONFIDENTIAL SDNY_GM_0003.5495 EFTA_00146108 EFTA01281291 Jr CONFIDENTIAL SONV_G,006951. EFT,00106109 EFTA01281292