← Back to Browse
EFTA01281023.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