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EFTA01281029.pdf
AI Summary
This document appears to be a heavily corrupted or OCR-damaged financial document from Scio Verum Corporation based in Palm Beach, FL, with references to bank account information and attorney business accounts. The document is largely illegible but contains banking references including Santander Bank and account numbers. [Rating: 4/10 - Document appears to contain financial information but is too corrupted/illegible to extract meaningful details about transactions or connections]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Listed as location for Scio Verum Corporation |
| Santander Bank | organization | Bank mentioned in corrupted text |
| Scio Verum Corporation | organization | Company name listed at top of document |
Full Text
SCIO VERUM CORPORATION PALM BEACH. FL MOO DATEa tealia_IM PAY r Pc gall of (- ../iNteSr c cra6a4Wa tataii ' $1411DFX2 NO Downs 61 !ex CONFIDENTIAL SONY_GM_00034675 EFTA_00145288 EFTA01281029 r : r ig iiir r r a t A N D °: ‘,et..ka...olT LDIR "A kr to m " pleipt gr;. s — f7 . ; 4 K 'I till W o m b o n W C " M r1 a P o n iY 'k .4 .3 1 •••• • a •• • I .... .. • • .. . p rio n s c r W I ie •• r • . t i• mt 'e t 1 . h . h •,: e l a r n ' t A o • u t I • i I - , • .. • ' lik t . i . l 1 ie 2C ts o rnent w 1.9.1•1••• s . . • • • • • P IM A ", m a h ro P L R I • : ••• U S E W R IT E S IllA t•C a . O I • N I P E S S IP E i T t I•o lie N T H 0 I 0 S B E .I L O N O R E W S S I T O A N M P N O T 1 6 4 1 1 3 7 1 9 3 A T T O R N E Y B U S IN E S S A C C O U N T . • C IA N T O & M A S I P C C H IE S A S H A IP N 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 A N T A N D E R B A N K M Y T O T H E O R D E R O F R E E IM N O O P S E • 0 L0 SDNY_GM_00034676 L EFTA_00145289 EFTA01281030