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EFTA01281846.pdf
AI Summary
This document is a bank check from Fifth Third Bank dated December 2, 2014, made out to Brian Vickers for $36,003.00 from Requiros Cienti LLC. The check appears to be evidence in the Epstein case, marked as confidential with multiple case filing numbers. [Rating: 6/10 - Financial transaction document showing a substantial payment from an LLC to an individual, potentially relevant to understanding financial flows in the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank that processed the check transaction |
| Requiros Cienti LLC | organization | Entity that issued the check payment to Brian Vickers |
| Brian Vickers | person | Payee of a $36,003 check from Requiros Cienti LLC |
Full Text
6857 Ci== REOUIROSCIENTIALLC \ FIFTH THIRD BANK PALM BEACH. FL 33.60 69-9171.670 12/02/14 I 1 n P a A D Y E 7 R 0 1 O 1 F 1 / .. Brian Vi . r kerc 1 $ ”36,(03.00 1 : . Thirtv_Eiv Thoucand and 00/100.......***** ************•••••••••••************••* ****• •••••••******„ . n ) Oill ARS i 1 Brian Vickers 8 0 1V( MEMO ) outaccatoscase i I . woosas?• nos?ocii7Len: CONFIDENTIAL SDNY_GM_00036906 EFFA_00147419 EFTA01281846 1 41.1.••• I• WittrE •h,•. • onty for Moffat lit PC SDNY_G M_0 0036807 0 LL 0 EFTA_00147420 EFTA01281847