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EFTA01281417.pdf
AI Summary
A bank check from Requiro Scientia LLC to Vickers Investments LLC for $2,500 dated November 12, 2015. This financial document appears to be part of the Epstein case evidence, showing a monetary transaction between two business entities. [Rating: 5/10 - Standard financial transaction document with specific business entities and amount, but lacks context about the purpose or significance of the payment]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address location for Vickers Investments LLC |
| Fifth Third Bank | organization | Bank that processed the check transaction |
| Requiro Scientia LLC | organization | Entity that issued the $2,500 check |
| Vickers Investments LLC | organization | Recipient of the $2,500 payment |
Full Text
7137 tr.- REQUIRO SCIENTIA LLC FIFTH THIRD BANK ma* era n. 3340 63.9171470 11/12/15 PATIO THE ORDER OF Vickers Investments LLC $ azsoo.00 Two Thnusand Five Hundred and 00/100 Vickers Investments lit 27 High Tech blvd thomasville. NC 27360 CONFIDENTIAL SDNY_GM_00035775 EFTA_001 46388 EFTA01281417 t : r (. 1: a: :•• . ..I • ▪• . MO i CONFIDENTIAL SDNY_GM_00035776 EFTA_00146389 EFTA01281418