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EFTA01281479.pdf
AI Summary
Bank check from Requiro Scientia LLC to Vickers Investments LLC for $112,500.00 dated February 13, 2017. This financial transaction document shows money flow between two investment entities during the timeframe relevant to the Epstein case. [Rating: 6/10 - Substantial financial transaction between investment entities with potential relevance to Epstein financial network]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | address location for Vickers Investments LLC |
| Fifth Third Bank | organization | financial institution processing the payment |
| Requiro Scientia LLC | organization | payer organization issuing the check |
| Vickers Investments LLC | organization | recipient organization receiving $112,500 payment |
Full Text
7373 REQUIRO SCIENTIA LLC FIFTH THIRD BANK P/O.1161ACH. II 3)16O 63-9171/670 02/13/17 1 PAY TO THE ORDER OF V.r Arc Investments I IC $ n2.500.00 TwnTi,,,, card . Fly,' }t ine I edandlinDeflellellpt****************•••••••••••••••••••••••• n •••••• rni LAOS Vickers Investments LLC "Ea 27 High Tech blvd L u Thomasville. NC 27360 MEMO 10007 3 ? 3 CONFIDENTIAL SDNY_GM_00036899 EFTA_00146512 EFTA01281479 :1 0 CONFIDENTIAL SDNY_GM_00035900 EFTA_00 I 46513 EFTA01281480