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EFTA01281509.pdf
AI Summary
This document appears to be a bank check or payment order from Third Bank dated 09/28/17 for $2,500.00. The document contains confidential markings and case reference numbers from the Southern District of New York (SDNY). [Rating: 5/10 - Standard financial document showing a payment transaction, but lacks specific details about parties involved or context of the payment]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| THIRD BANK | organization | Financial institution issuing the payment |
Full Text
Firm THIRD BANK PALM BUCK 11. 334W 63.9171/670 09/28/17 1 : FAY TO THE $ "2,500.00 ORDER CF Tckn Thnucand Fivelfundred aqd 00L100"*" CONFIDENTIAL SDNY_GM_00035955 EFTA_00146568 EFTA01281509 CONFIDENTIAL SONV_G1,00.511. EFTA,106569 EFTA01281510