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EFTA01281463.pdf
AI Summary
This document shows a bank check from Requiro Scientia LLC for $2,500.00 made payable to Vickers Investments LLC, dated September 7, 2016. The check appears to be evidence in the Epstein case files, suggesting potential financial connections between these entities. [Rating: 6/10 - Financial transaction between two LLCs that appears in Epstein case files, showing potential business relationships relevant to the investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location associated with the check |
| 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 $2,500 check |
| Vickers Investments LLC | organization | Payee receiving the $2,500 payment |
Full Text
7298 REQUIRO SCIENTIA LLC FIFTH THIRD DANK 1==Z PALM BUCK Ft 33110 63.9171/670 09/07/16 PAY TO THE ORDER OF Virkerc Inyettments I I r $ -2.500.00 TIMOMOILSREItthablindLedardllOaD DOLLAFtS Vickers Investments LLC 27 High Tech blvd thomasville, NC 27360 WhIC011110 net nannesenme eria).•-wat.tit CONFIDENTIAL SDNY_GM_00035863 EFTA_00146476 EFTA01281463 J CONFIDENTIAL SDNY_GM_00035804 EFTA_00146477 EFTA01281464