← Back to Browse
EFTA01281499.pdf
AI Summary
This document shows a bank check for $2,500,030 dated 05/18/17 from Requiro Scientia LLC to Vickers Investments LLC. The document appears to be evidence of a significant financial transaction between these entities. [Rating: 7/10 - Large financial transaction of over $2.5 million between investment entities, potentially relevant to tracking money flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address listed for Vickers Investments LLC |
| Requiro Scientia LLC | organization | Payor of the $2,500,030 check |
| Vickers Investments LLC | organization | Payee receiving the $2,500,030 payment |
Full Text
7418
CIZLITtr.
REQUIRO SCIENTIA LLC Firm Talmo BANK
PALA{ IGO,. R 334$0 63.9171/670
05/18/17
PAY TO ME
ORDER OF VIrkprc Invostmrntc I I r $ n2.500.030
TwaThmicand Fly/Atli& rl awl 00/loo noun's
Vickers Investments LLC
27 High Tech blvd
thomasvllle, NC 27360 [
MEMO MMICAMODOAWK
CONFIDENTIAL SDNY_GM_00035933
EFTA_00 I 46546
EFTA01281499
a
CONFIDENTIAL SONV_GN_0(0351310
EFT,00106507
EFTA01281500