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EFTA01281341.pdf
AI Summary
A bank check from Fifth Third Bank dated 10/03/14 for $2,500.00, marked as confidential evidence in the Southern District of New York case. The document appears to be part of financial records evidence but most details are illegible or redacted. [Rating: 5/10 - Financial transaction evidence but limited readable information and relatively small amount]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | issuing bank for the $2,500 check |
Full Text
6805 FIFTH THIRD DANK 63.917/670 10/03/14 PAY TO TIC OIIDcr1OF $ °2.500.00 —Two_lhousandllvei lundrethintL0041.00 tjuaS mcmo ......... CONFIDENTIAL SDNY_GM_00035615 EFTA_00 I 462 28 EFTA01281341 W r .. IC t. •••V • o= S.: .., t . : : : • . • ! : ; A • r • egg a. . , • s i: i ! II N. ` t r ot • I :i •• r- .. •• is i ... . s!‘ I .. .• • . 0O - CONFIDENTIAL SONY_GM_00035616 EFTA_00146229 EFTA01281342