← Back to Browse
EFTA01280919.pdf
AI Summary
This document shows a bank check dated December 4, 2013, made out to 'Disco Scientia I' for $551.58 from a Thomasville branch. The document appears to be part of confidential evidence with multiple case reference numbers. [Rating: 6/10 - Financial transaction document showing payment to an entity with an unusual name, potentially relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Disco Scientia I | organization | Payee on bank check for $551.58 |
Full Text
f MI6771 IZ410071 r OFFICIAL CHECK 5005596663 ISSUING BRANCH Thomasville Hein 6045405 Dec. 4, 2013 DATE esnArsu PAY TO THE 8 MOEN OF Disco Scientia I $ 551.58 88& 5 f.5 f. 49. IF: DOLLARS BB8a mmapipOomm closed checking I •50055966630 IXIS 14023691:00010190 /00970 CONFIDENTIAL SDNY_GM_00034468 EFTA_00145081 EFTA01280919 CONFIDENTIAL SONV_G1,00.489 EFTA,I05082 EFTA01280920