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EFTA01280801.pdf
AI Summary
This document appears to be a bank transaction record or financial transfer document from 2017, showing what seems to be a credit transaction. The document contains banking codes and transaction details but much of the text is unclear or garbled. [Rating: 4/10 - Standard financial document with transaction details but content is largely illegible and lacks clear substantive information]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach FL | location | appears to be an address location on the financial document |
Full Text
eamIememimmliagNIMEr___ 1289 REQUIRO TERRA US PAW BEACH FL 33480 MI1 Co 634171 -6 70 MY DATE "047,0FQtr42 ittutancc-, I $ IDStrec. c r DOUSAS •-•"'"""111:1". """- FEHt h ircl ( &WM n a CONFIDENTIAL SDNY_GM_00034231 EFTA_00I44844 EFTA01280801 06142017 2655 >031201360< 500 0003 0001 CR TO A/C OF CAMEO PAYEE EMOORSEICCS7 CRIARARITED 6860070132 TO SAAR MA CONFIDENTIAL SDNY_GM_00034232 EFTA_001 44845 EFTA01280802