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EFTA01281043.pdf
AI Summary
This document shows a bank check from Scio Verum Corporation in Palm Beach, Florida, with a deposit slip indicating it was deposited by United Talent Agency LLC. The document appears to be part of financial transaction records with confidential markings from the Southern District of New York. [Rating: 6/10 - Shows financial transaction between corporate entities with one being a major talent agency, indicating potential business relationships relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location listed for Scio Verum Corporation |
| Fifth Third Bank | organization | Financial institution processing the transaction |
| Scio Verum Corporation | organization | Entity that issued the bank check |
| United Talent Agency LLC | organization | Organization that deposited the check |
Full Text
5150 SCIO VERUM CORPORATION PALM BEACH. Ft. 33'80 ck. 634171 670 DATE \-22) ithe,,a; tlitri Sod Slate $ Fwe_14/—hs,ccorel <3- n°Ittro -- , DOLLARS 8 FIFTH THIN() BANK FOR OOO5 le 5OO e:O67O917 - fl at CONFIDENTIAL SDNY_GM_00034701 EFTA_00145314. EFTA01281043 •FEDERAL RESENT/WARD& OOVIRNORE REO CC fe~o~asar nur ez— • ownee_IT•0•11, .-%.•-• • ''Ca.:?* van" on boa ol Oak i ISeo.n &Teen • Absena Ol 'are Oeonnenr tneonnel anon Crenate Sarnia Ns • Sarni er Ptly sopa an Si Oared one wan 00:a0004 Meanre uw • Se SAWtype in ere 41304M$ SectkiyFeaturn: awes 00Cumen1 awatIon: (i. a T c h t e i n N :M eo t n m & b ee a t r e I s n d N a s y te 0 g S u e id i e m lla a s s- wen Mon i r. O on on C> H 0 0 5 0 A. e0 Ci :53 ne c 0 z ) 0 a0 or o o co co Retain ° ION FINANCIAL INSTITUTION USE • 00 NOT WRITS *TATO OR SION BOLOS/ THIS LINE Deposited byrilett •- Master UNITED TALENT AGENCY LLC United Talent Agency LLC flitiVeRsiitnly to SDNY_G M_0 0034702 0 u_ 0 EFTA_001453 I 5 EFTA01281044