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EFTA01281005.pdf
AI Summary
This document appears to be a check or financial instrument from Scio Verum Corporation, stamped as confidential evidence in legal proceedings. The document shows financial transaction details dated October 2, 2014. [Rating: 6/10 - Financial document showing corporate transactions with potential evidentiary value, though specific transaction details and amounts are partially obscured]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Scio Verum Corporation | organization | Entity issuing the financial instrument/check |
Full Text
M=17.: 5114 SCIO VERUM CORPORATION .63.917i470_ PALM Mat EL 3300 oin . °z PAY TO MC $_5.c ORDER 65 DOLLARS IRO BANK IPPDS1/10; 46640917194- CONFIDENTIAL SSDDNNYY__GGMM__0000003344663333 EFTA_00 I 45246 EFTA01281005 9 0 Seq: 191 my .r. Batch: 4 6 Date: 10/02/14 0A . ; .r. gin, itjaVil l m ., .P ITT:01 LTPS:04114s CT 10 IIC:Midtown - SIM Mali IC 1108-411 .i4 -.c. CM giS Le sr, r E rut CONFIDENTIAL SDNY_GM_00034634 EFTA_00145247 EFTA01281006