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EFTA01281027.pdf
AI Summary
A bank check document from Fifth Third Bank issued by SCIO VERUM CORPORATION, with amounts and routing information visible but largely illegible due to poor document quality. This appears to be a financial transaction record that was part of the case evidence. [Rating: 6/10 - Financial transaction document from a corporation that could be relevant to tracking money flows in the case, though details are largely illegible]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| FIFTH THIRD BANK | organization | the bank through which the check was processed |
| SCIO VERUM CORPORATION | organization | appears to be the entity issuing the bank check |
Full Text
r WM= 5135 SCIO VERUM CORPORATION PALM MACK R. 334$O DATII PAY ni 51-soh it. io*-- O- G-Icestccros.; Pc, ra w ( stAccgo -k-our ‘nunA148, Inv:Lk -ibtLi- 0.61)11Db e DOLLARS FIFTH THIRD DANK F0,1)11150 .onoi 00051350 I:067090194 ?4338123&50 CONFIDENTIAL SDNY_GM_00034673 EFTA_00145286 EFTA01281027 : • 3 • .7-01.41:" • • • UOJ V-r•••• a 0 4 f , l 1 A • l 3 I U V A 3 0 A /fi 0 l1 0 3 ' N a O r L I V I n • • •. 1• X ;1 0 • 3 1 1 0 0 1 tt3 1 1 3 0 3 . i a V _. . SICNA-946i-000£69ZV 0 m z r z T C 34L.V- 00 ItcaiL EFTA01281028