EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
5 results for “
"VERUM CORP."
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01281099
Set 10
2014-11-04
2p
116w
nail November 04 2014 PAY TO e $ 2 500 00— mom OF Scio
Verum
Corp
Two Thoumpatigilumfrect.ancL001100____ DOL LARS Scio
Verum
Corp
27 High Tech Blvd 'AEMO Thomasville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281099.pdf
EFTA01281093
Set 10
2p
88w
ORDER OF SCiO
Verum
CM) •" Mon PlimAred Pnrtyllye_and 2/inp DOLLARS Scio
Verum
Corp
27 High Tech Blvd Thomasvire, NC 27360 US APS MEMO IIIMI IMMOI T- Trnerrnieror-Innirtrni
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281093.pdf
EFTA01281091
Set 10
2014-10-08
2p
59w
Thousand One Handled Seven Dollars and 93 Cents 8 Scion
Verum
Corp
I 329 Seabreeze Avenue Palm Deach FL 33480 I 1•O21O43u• 4:0 S 3O0O2 I SDNY_GM000
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281091.pdf
EFTA01281171
Set 10
2p
93w
Veld ate 150 dap ORDER OF RCIO
VERUM
CORP
. "mid—. )gett -. President EVP, CFO SDNY_GM_00034976 CONFIDENTIAL EFTA_00145589 EFTA01281171 EFTA01281172 SDNY_GM_00034977 a. deposit for. only YOUR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281171.pdf
EFTA01281173
Set 10
2p
107w
DOLLARS $16.32 1 80395143 00 2300 61 Ic Tosyrhe SCIO
VERUM
CORP
. FS0 RESIDUAL ACCOUNT Order 27 HIGH TECH BLVD TH0MASVALE. NORTH CAROLINA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281173.pdf
Corpus: 1990-03-17 – 2025-12-01
←
November 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
5 total
Set 10
5