← Back to Browse
EFTA01281399.pdf
AI Summary
A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated August 31, 2015. This document appears to be financial evidence collected in the case showing monetary transactions between business entities. [Rating: 5/10 - Standard financial transaction document showing business-to-business payment, but lacks context about the transaction's purpose or connection to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | address listed for Vickers Investments LLC |
| Fifth Third Bank | organization | bank that issued the check |
| Requiro Scientia LLC | organization | payer on the check |
| Vickers Investments LLC | organization | payee receiving $2,500 payment |
Full Text
7080 REQUIRO SCIENTIA LLC FIFTH THIRD DANK PAIN OCACK 11. 3300 634171-670 08/31/15 PAY TO THE ORDER OF VIelcor& Invoctmontt 1 i r - • . . $ —2.soomo Twn Thnocand Fly. Hundred and 00/100 nOLLARS 1 Vickers Investments LLC 27 Nigh Tech blvd $ I,,,k!,., _ thomasville, NC 27360 8 • f 1 1 ite; -; . _ger .. . i ' MEMO a t................wm.. -----a SDNY_GM_00035741 CONFIDENTIAL EFTA_00 I 46354 EFTA01281399 • 7 i• CONFIDENTIAL SDNY_GM_00035742 EFTA_00146355 EFTA01281400