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EFTA01281485.pdf
AI Summary
This document shows a check for $2,500 dated March 7, 2017, written from Requiro Scientia LLC via Fifth Third Bank to Vickers Investments LLC. The document appears to be part of financial transaction records in the case discovery materials. [Rating: 6/10 - Financial transaction document showing specific payment between business entities, which could be relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution processing the payment |
| Requiro Scientia LLC | organization | Entity issuing the check payment |
| Vickers Investments LLC | organization | Recipient of the $2,500 payment |
Full Text
7382 Ltir-r-tt REQUIRO SCIENTIA LLC FIFTH THIRD LIANA PPIu PEACH. ft 334e0 C.3.9171/670 03/07/17 PAY TO THE ORDER OF Virkors trivestMenrs l l C $ "2.50200 I Two Thnusardfive ItunriLed and 001100 COLLARS Vickers Investments LLC 27 High Tech blvd J thomasville, NC 27360 m - E a r i MEI1O ocmaRZE3sicAARAL CONFIDENTIAL SDNY_GM_00035905 EFTA_001 465 I 8 EFTA01281485 CONFIDENTIAL SONV_G,00ILSSIlI6 EFT,00106519 EFTA01281486