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EFTA01281435.pdf
AI Summary
This document shows a bank check for $4,000 made payable to Vickers Investments LLC from Fifth Third Bank, dated January 28, 2016. The check appears to be part of the Southern District of New York's evidence collection in the Epstein case. [Rating: 6/10 - Financial transaction document showing payment to a specific investment company, potentially relevant to tracking money flows in 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 |
| Vickers Investments LLC | organization | Payee of a $4,000 check |
Full Text
7179- att.= REQUIRO SCIENTIA 1.1.0 FIFTH TTHHIIRRDD BANK PALM NAM Ft MOO 619171470 1 01 28 16 I PAY TO THE ORDER OF Vickers Investments (LC $ "4.000.00 Four Thousand and 00/100 Vickers Investments LLC 27 High Tech blvd Thomasville, NC 27360 jL- MEMO .comnic form? & ?cue a CONFIDENTIAL SDNY_GM_00035807 EFTA_00 I 46420 EFTA01281435 • I. r • / • : J CONFIDENTIAL SDNY_GM_00035808 EFTA 0014(421 EFTA01281436