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EFTA01280793.pdf
AI Summary
This document appears to be a financial instrument or check image from Palm Beach, FL with a value of $6100, marked as confidential evidence in the SDNY case. The document quality is poor with fragmented text and appears to be part of financial transaction records. [Rating: 6/10 - Financial document showing specific monetary amount ($6100) and locations, but poor image quality and lack of clear context limit its immediate significance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte NC | location | Location mentioned in connection with endorsement guarantee |
| Palm Beach, FL | location | Location associated with the financial document |
Full Text
12 8 1 REOUIRO TERRA ILO a=1 PALM BEACH, FL IMO la zwe -15-1U NPAgY% oc niec czyct.7 , —6c7, 0011P4p I$ 658100 hundi•pd iPirslity • Vvot 6100 DOLLARS 8 FOR CONFIDENTIAL SDNY_GM_00034219 EFTA 00144832 EFTA01280793 CREDIT ACCT OF NAMED PAYE ENDORSEMENT GUARANTEED BY 8SST CHARLOTTE NC CONFIDENTIAL SDNY_GM_00034220 EFTA_00144833 EFTA01280794