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EFTA01281091.pdf
AI Summary
This document shows a check from Redline Sports Marketing Inc. to Scion Verum Corp for $1,107.93 dated October 8, 2014. The check appears to be part of confidential evidence in the SDNY (Southern District of New York) case files. [Rating: 6/10 - Financial transaction between business entities with Palm Beach connection, though the amount is relatively small and parties are not immediately recognizable as major figures]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach FL | location | Address of recipient organization |
| Redline Sports Marketing Inc | organization | Check issuer/payer |
| Scion Verum Corp | organization | Check recipient/payee |
Full Text
21043 REDLINE SPORTS MARKETING INC vischovie Sank. 13415REESEEILADVt a *Mee Cl Was Tag* Net NA. HUNTEASVe1E.NC 28078 64.21M0 DATE AMOUNT 10/8/2014 51,107:93 Ore Thousand One Handled Seven Dollars and 93 Cents 8 Scion Verum Corp I 329 Seabreeze Avenue I Palm Deach FL 33480 I 1•O21O43u• 4:0 S 3O0O2 CONFIDENTIAL SDNY_GM000:W798 EFTA_0014541I EFTA01281091 CONFIDENTIAL SDNY_GM_00034799 EF1'A_001454 I 2 EFTA01281092