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EFTA01281449.pdf
AI Summary
This document appears to be a bank check or financial instrument from Fifth Third Bank dated 05/20/16 for $250,000 made out to or involving Requiro Scientia LLC. The document is marked confidential and contains evidence tracking numbers from the Southern District of New York. [Rating: 7/10 - Substantial financial transaction of $250,000 involving a specific LLC entity, with official court evidence markings suggesting relevance to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | the bank that issued or processed the financial instrument |
| Requiro Scientia LLC | organization | appears to be the recipient or entity associated with a $250,000 financial transaction |
Full Text
7245 REQUI RO SCIENTIA LLC FIFTH THIRD BANK Pµ4 SUCH. It 33493 63.9171.670 05/20/16 IWTOTHE OTOEROF $ '250000 63 ■ .N, MEMO N - c•QQ 7 24 5" CONFIDENTIAL SDNY_GM_00035833 EFTA_00 I 46446 EFTA01281449 t CONFIDENTIAL SDNY_GM_00015834 EFTA_001 46447 EFTA01281450