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EFTA01281271.pdf
AI Summary
This document appears to be a heavily redacted or damaged bank document from Fifth Third Bank with payment information to First Citizens, dated March 16, 2017. The document contains confidential markings and reference numbers but most content is illegible or corrupted. [Rating: 4/10 - Document appears to show financial transaction between banks but content is largely illegible and lacks clear connection to main case figures]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank appearing on what seems to be a payment document |
| First Citizens | organization | Appears to be the payee on a payment order dated March 16, 2017 |
Full Text
h 2). 1 0 5 9 1 prr\v' $ 3Z:3 ‘c.A:k1 4-LLID • -6°1Lcs-b •242= 8 al: FIRTH THIRD BANK _i.ILY-."-3kt CONFIDENTIAL SDNY_GM_00035432 EFTA_00 I 46045 EFTA01281271 S.r O C .Pay t0 the ofder'of First Citizens 03162017 SDNY_GM_00035433 CONFIDENTIAL EFTA_0011 46046 EFTA01281272