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EFTA01281411.pdf
AI Summary
This document shows a check for $2,500 dated October 15, 2015, from Reouiro Scientia LLC to Vickers Investments LLC. The check appears to be part of financial transaction records in the Epstein case disclosure files. [Rating: 6/10 - Financial transaction document showing payment between LLCs with specific amounts and dates, relevant to tracking financial networks]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| MTH Third Bank | organization | Bank associated with the check |
| Reouiro Scientia LLC | organization | Entity issuing the $2,500 check |
| Vickers Investments LLC | organization | Recipient of the $2,500 payment |
Full Text
7111 CZ= REOUIRO SCIENTIA LLC MTH THIRD BANK PALM OUCH. R 33493 10/15/15 I PAY TO THE ORDER OF Vickers Investments Llf "Z 500 00 Twn Thousand Five Hundred and 00/100 Vkkers Investments LLC 27 High Tech blvd thomasville, NC 27360 MEMO 101,0RIADLOWWil Vt CONFIDENTIAL SDNY_GM_00035765 EFTA_00 I 46378 EFTA01281411 • ! • CONFIDENTIAL SDNY_GM_00035766 EFTA_00 146379 EFTA01281412