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EFTA01280995.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document contains bank check images from Scio Verum Corporation in Palm Beach, FL, showing financial transactions. The document appears to be part of confidential court evidence with multiple case numbering systems. [Rating: 6/10 - Financial transaction records from a corporation in Palm Beach with confidential court markings, showing monetary transfers relevant to the case]

Flags

financial_transactions

Extracted Entities

Name Type Context
Palm Beach location Location listed on the checks as FL 33480
Fifth Third Bank organization Bank processing the financial transactions
Scio Verum Corporation organization Entity issuing the bank checks

Full Text

- 1;...-=111•11C
a0= 5102
SCIO VERUM CORPORATION
PALA, BEACH. FL 33480
I
DATE 2\n t Ct- S3'9171.670
PAY
TO THE
ORDER OF $ (00 ,b 0
ON,
9 ti ntflared ,
DOLLARS 121
FIFTH TURD BANK
FOR
0005102e I:06709 ?t.338& 2 3 Se
SDNY_GM_00034613
CONFIDENTIAL
EFTA_00 145226
EFTA01280995

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EFTA01280996