← Back to Browse
EFTA01281323.pdf
AI Summary
This document appears to be a check or financial instrument from Miro Scientia LLC to Vickers Investments LLC. The document contains confidential markings and reference numbers suggesting it was part of the Southern District of New York evidence collection. [Rating: 6/10 - Financial transaction between two LLCs with confidential SDNY markings indicating relevance to the case, though specific amounts and purpose are unclear]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | partial address visible for Miro Scientia LLC |
| Thomasville, NC | location | address for Vickers Investments LLC |
| Miro Scientia LLC | organization | appears to be the payor on a financial instrument |
| Vickers Investments LLC | organization | appears to be the payee receiving payment |
Full Text
u== 6738 RV:MIRO SCIENTIA LLC FIFTI MIRO SAW PALM MACH,F l. 33480 C3901470 7J(11 /19 MY TO THE ORDER OF Wien< Inuocrmontc 11 r Vickers Investments LLC 8 27 High Tech blvd Thomasville, NC 27360 MEMO CONFIDENTIAL SDNY_GM_00035569 EFTA_00 I 4618 2 EFTA01281323 SINIV_O;1_004:05310 CONFIDENTIAL EFTI,001.183 EFTA01281324