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EFTA01281075.pdf
AI Summary
This document appears to be a bank deposit slip or financial transaction record showing denominations of currency/coins being deposited, with a connection to Verum Corporation. The document is marked confidential and appears to be evidence in the Southern District of New York case. [Rating: 5/10 - Standard financial document with limited readable content, though the connection to Verum Corporation and the confidential nature provides some case relevance]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Southern District of New York | organization | Court jurisdiction indicated by SDNY marking on the document |
| Verum Corporation | organization | Named on what appears to be a financial transaction document |
Full Text
I ••• r ff "A“°° I YCNER-R-LUC--( 8 0 634171470 TOTAL c ITEMS ic PI *St 81 SUM All BUMS ARE PROAeNLY WORN, D. §o g • ••••• ...... • .. ••• • •• 5000000 • •• $ 8C10 VERUM CORPORATION cS /99604 37i: CONFIDENTIAL SDNY_GM_00034772 EFTA_00145385 EFTA01281075 COIN town' • POII cones us cony SPOT DEPOSIT CATOOI LESS DEPOSIT .-- CASA ATTAIIIE0 Lugo X 100 X SO ,-...... --.. . X 20 II 10 X I X 2 X 1 COIN I TOTAL I SDNY_GM_00034773 CONFIDENTIAL EFTA_00 I 45386 EFTA01281076