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EFTA01281011.pdf
AI Summary
This document appears to be a bank check or financial instrument from Scio Verum Corporation in Palm Beach, FL, with heavy redaction and poor image quality making most details illegible. The document contains banking information and attorney account details for what appears to be a legal deposit. [Rating: 6/10 - Financial document from a corporation that may be connected to the case, though heavy redaction and poor quality limit the substantive information available]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Address location for Scio Verum Corporation |
| Fifth Third Bank | organization | Banking institution processing the transaction |
| Scio Verum Corporation | organization | Entity issuing the financial instrument |
Full Text
Dal= 5120 SCIO VERUM CORPORATION PALM MACH, FL 3340 b tett( 639'7 67) PAY "0,420, Ci-Nt_eso- Skean A_,Dsti--- 4- Ls to erk- CNCtia,' PC -J$ 18-(4,ea O.16.tics,sachszoLtS-t.,A_t %stir _r_l_1( S 8 METH THIRD RANK FOR tz. (Pia° CONFIDENTIAL SDNY_GM_00034645 EFTA_00 145258 EFTA01281011 - • P .a . ,.1 'P P M it • 4 .,:• ..... e a t • •y i ...O ... • i P • IK " •••••- : • a ta l c C v . A 12/ ..4 •• • ' • a ' • ' , ', t • •••• ••• t.P ••••• • • • . , ; • : -.. • . ..1 c o • f . r • • . • ••• P 1 p • •••• • • . e d • t . e : a I.• o •• . • •••cci f Ik ra P p .-• ..$ • r • t . . YYY a v .. ‘ .1 . H a w le y F R . o t. s . t A s W • [ o 4 r w a l . l . e . n w . e a l P O : ...4.. .2 4 ,0 t1" P A M .% tn itIP M c i• T h N e W e w i f r . y d R ., n e m ty : k n e o n a s ' •••• ' II I eir •••••.T K IN ta p • B E L O W T H N I S L IN E A T T O R N E Y S S A C C O U N T G IA N T O M A S I P C M E S A S N A N IN IA N & F O R D E P O S IT O N L Y 2 3 1 3 7 2 6 9 1 S t • •• D I B A N K I. P A Y T O T H F O R D E R O F • E N D O R S E H E R E 0 L0 in 0 Z > I 0 2 8 1 O X 3 O L EFTA 00145259 EFTA01281012