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EFTA01280907.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

This document appears to be a bank deposit slip or financial transaction record showing a deposit of $2,642.64 to an account, with Palm Beach, FL address information. The document contains confidential markings and multiple evidence file numbers. [Rating: 5/10 - Financial transaction document with specific dollar amount and location, but lacks clear identification of account holder or detailed transaction context]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Palm Beach location Address location on the financial document

Full Text

1006 '
DISCO SCIEkilii&WOMLTION
t
329 SEM3REE2E AVE
PALM BEACH. FL 33480
634171-670
DATE Li i IS- bC sac°. op.
Forcit too( -Loa ra-
PA TO THE
N
a
y rk+ ha/Sten( " hi% • LIARS
-'."4 11) M1 HUM
1
FOR 2.00 -42.64arLO
CONFIDENTIAL SDNY_GM_00034445
EFTA_00145058
EFTA01280907

Absence
of
Prior
Endorse.
Guar.
17273443
IBE
Deposit
Only
CA
ST
Treas.
FTB
Bank
of
the
West
SDNY_ GM_ 0 0034446 0 0 LL 0
EFTA_00 145059
EFTA01280908