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EFTA01281373.pdf
AI Summary
This document shows a bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500.00, dated 05/06/15, drawn on Fifth Third Bank. It appears to be a financial transaction record related to the Epstein case disclosure files. [Rating: 6/10 - Shows a specific financial transaction between business entities that may be connected to the Epstein network, with potential investigative significance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank on which the check was drawn |
| Requiro Scientia LLC | organization | Entity issuing the $2,500 check |
| Vickers Investments LLC | organization | Recipient of the $2,500 payment |
Full Text
6994 e 4 gEth '.. REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BLAIX n 33410 679/7/670 65/06/15 1 PAY TO I CADEROF Virkerc Invectmont< II C $ "2.500.00 ImLTIOMEELELEIEESMIEL0SEL0OLUZG IDOUARS Vickers Investments I1C 27 High Tech blvd thomasville. NC 27360 MEMO so O O Ei 9 El lot* ? CI 17 ill se CONFIDENTIAL SDNY_GM_00035685 EFTA_00 I 46298 EFTA01281373 CONFIDENTIAL SONY G1.1_00a358,18 EFrA opi46299 EFTA01281374