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EFTA01281163.pdf
AI Summary
This document appears to be a bank deposit slip or financial transaction record showing a deposit of $2,800 associated with SCIO VERUM CORPORATION. The document is heavily degraded or corrupted, making most text illegible, but shows clear financial transaction details. [Rating: 6/10 - Financial transaction document showing specific dollar amount and corporate entity, providing concrete evidence of monetary activity relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| SCIO VERUM CORPORATION | organization | Organization associated with the $2,800 deposit transaction |
Full Text
r a r li 13- i I pp DI— CD: wCE piw • i YCNERRUC i 834171470 TOTAL In ITEMS e PLEASE Of SITE MIL "MS gli ARS PROPERLY EMOORSECt M•001••• NIP ...6.11•4 romans. oils.. t t t $ 2.g&oco SCIO VERUM CORPORATION 1: 39 9 604 3 7i: mew...o no, • rrotrohla• tW tor 4WO wwRrM, CM1INMx stirtaannr CONFIDENTIAL SDNY_GM_00034962 EFTA_00145575 EFTA01281163 CAP, COUNT . FOR OFI ICI USE CINIP SPLIT DEPOSIT 1- CHECKS LESS DEPOSrf CAIN RETURFEDI Lair X 100 X 60 X 20 X 10 X 6 X 2 X 1 COIN I TOTAL i CONFIDENTIAL SDNY_GM_00034963 EFTA_00 145576 EFTA01281164