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EFTA01281513.pdf
AI Summary
This document shows a check for $82,500.00 from Requiro Scientia LLC Fifth Third Bank made payable to Vickers Investments LLC, dated September 17, 2017. The check appears to be part of confidential evidence in the Southern District of New York proceedings. [Rating: 6/10 - Financial transaction document showing substantial payment between LLCs with potential relevance to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address listed for Vickers Investments LLC |
| Fifth Third Bank | organization | Bank associated with the check |
| Requiro Scientia LLC | organization | Issuer of the $82,500 check |
| Vickers Investments LLC | organization | Recipient/payee of the $82,500 check |
Full Text
7-474 REQUIRO SCIENTIA LLC FIFTH TNIRO BANK PALI/ BOLO., n. new ' 639171/670 09/17/17 I PAY TO THE OROEFI OF VlelCorc InvPc1mPlllc 1L C $ a2.500.00 Twn Ttimlvnd Five Hundred and 00/100 nnr I ARS I Vickers Investments LLC 27 High Tech blvd thomasville, NC 27360 MEMOastaiineam *Wane vu CONFIDENTIAL SDNY_GM_00035965 EFTA_00 I 46578 EFTA01281513 CONFIDENTIAL SDNY_GM_00035966 EFTA_00146579 EFTA01281514