← Back to Browse
EFTA01281343.pdf
AI Summary
This document appears to be a bank check or financial instrument for $123.26 from CV Products Co./Datco LLC to Vickers Investments, both located in Thomasville, NC. The document is marked as confidential evidence from the Southern District of New York. [Rating: 4/10 - A routine financial document showing a small payment between businesses, with limited relevance to the broader Epstein case without additional context]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | location for both the paying and receiving entities |
| CV Products Co. | organization | appears to be the issuing entity on this financial document |
| Datco LLC | organization | appears to be associated with CV Products Co. on this financial document |
| Vickers Investments | organization | recipient/payee of the $123.26 payment |
Full Text
CV PRODUCTS C0f4501.2DATCO. LLC 7078 42 HIGH lECH BUM THOMASVILLE, NC 27340 FISSI 11344 472.2242 MANIA tvecrenona3 FAX 03614 71.3201 RACING 66-111431 I ONE HUNDRED TWENTY THREE AND 26/100 8 DAZE AMOUNT I 7 11 V t26/ 0 14 11 10 1 0 2.3 .26" (I TO S TO TTHE I ORDER • OF VICKERS INVESTMENTS 27 HIGH TECH BLVD THOMASVILLE, NC 27360 n0070780 I:05310112140005 L048566930' CONFIDENTIAL SDNY_GM_00035617 EFTA_00146230 EFTA01281343 1 CONFIDENTIAL SDNY_GM_00035618 EFTA_00 I 4623 I EFTA01281344