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EFTA01280997.pdf
AI Summary
This document appears to be a bank check or financial instrument from Scio Verum Corporation for $525.00, with redacted or unclear portions. It contains SDNY (Southern District of New York) confidential markings and multiple evidence file numbers. [Rating: 5/10 - Shows a specific financial transaction involving a corporation, but the amount is relatively small and much of the document is unclear or redacted]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| First Things Bank | organization | appears to be the bank processing the financial transaction |
| Scio Verum Corporation | organization | entity associated with a $525.00 financial instrument |
Full Text
tr. 5107 SCIO VERUM CORPORATION 'JAVA BEAM N. 3300 OATE.41())4 134171470 I 525S.00 Ct4 0.1( I Dicce- ic)-• mum SE= b(inthe S• • "' F1n4 Thints BANK '. FOR I37II ted I .005 &0W' 1.06709 & 7 &91 CONFIDENTIAL SDNY_GM_00034621 EFTA 00145234 EFTA01280997 Pr WWI RISOOM3T243 -11.104 • M2 11014 *73137101. Sevneign So& a pi CONFIDENTIAL SDNY_GM_00034622 EFTA_00145235 EFTA01280998