← Back to Browse

EFTA01281023.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

This document appears to be a heavily redacted and partially illegible bank deposit slip or check from Santander Bank, with references to Verum Corporation in Palm Beach, FL and an attorney account for Giantomasi PC. The document contains fragmented text and appears to involve financial transactions related to legal proceedings. [Rating: 5/10 - Financial document with legal connections but heavily fragmented and difficult to interpret meaningfully]

Flags

financial_transactions legal_proceedings redacted_content

Extracted Entities

Name Type Context
Palm Beach, FL location Location associated with Verum Corporation
Giantomasi PC organization Law firm mentioned in connection with attorney business account
Santander Bank organization Financial institution on the banking document
Verum Corporation organization Listed as entity in Palm Beach, FL

Full Text

u=rt.v 5134
EC10 VERUM CORPORATION
PALLE BEACH. FL 33410
_9/2 OhL, 63417'470
Ch /1;n g-4 g— 6- kgriarac i I slim.% )
PELF
Pne. spuodi spin
5911c/rib:it-
EP=
Thm
FWD( t BANK
7 • CCOi
FOR
CONFIDENTIAL SDNY_GM_00034687
EFTA_00145280
EFTA01281023

„
contagcn on Haa.
0 ENNA
•
..
... • '
•
babe, se EI *conic
Docont
I
••
Ty., cal A tabot•
• (.....,
w1 e„„... 1 ....
•
!:.... ul tilOt•
.."...y
topet...
t.
vra mt./
an•
L'=',
•l.
A:
c
•
NH .I. '.r. •
•
.
. i
II
.....c • ..E dor,_.e..:
oc.,..,t,,,,
• sj...0.0409
v i..... .1I Awes
avn abs.U
wino
moss
0 LL 0
Co)
NO
c. E „ H ViR A I . E , E . . ; S I T . A ..
M /.0
P .K C O I R A . S W IO IS N T . B T
E •it L
O O N W U
T S
H : I . S .
LINE
)641137193
ATTORNEY
BUSINas
ACCOUNT
GIANTOMASI
PC
CRIESA SHAN:NAN
&
FOR OSPOSIT
ONLY
23072691
0)
SANTANDER
RANK
0
Pt." TO i h2
ORDER OF
> Z - i O
•
ENDORSE
HERE
2 i 8 0 8
EFTA_0014528 I
EFTA01281024