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EFTA01280913.pdf
AI Summary
This document appears to be a check from Disco Scientia Corporation for $100.00 dated 10/24/13, with confidential markings indicating it was part of the SDNY (Southern District of New York) case files. [Rating: 4/10 - A routine financial document showing a small payment, but marked as confidential evidence in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Address listed for Disco Scientia Corporation |
| Disco Scientia Corporation | organization | Entity that issued the $100 check |
Full Text
5013 881T DISCO SCIENTIA CORPORATION BiWO . T LS T c ca C m O MPANY PALM BEACH. Fl. 334804132 10/24/13 3 PAY TOTE I $ oo.00 4 meg oF Disco Scientia A One Hundred and 00/100**** ******" "" n***********"*"•• .«.«.««« DOUARS fi I Disco Scientia (_) 4.--- MEMO PAMWmaDScaunAE CONFIDENTIAL SDNY_GA4_00034 462 EFTA_00145075 EFTA01280913 CONFIDENTIAL SONV_G1,00.4119 EFTA,I05076 EFTA01280914