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EFTA01281736.pdf
AI Summary
This document appears to be a heavily deteriorated or poorly scanned bank check or financial document from Miami Beach, FL with deposit endorsement stamps. The document contains fragmented text that is largely illegible, making it difficult to determine specific amounts or parties involved. [Rating: 4/10 - Document shows financial transaction but text is too degraded to extract meaningful details about amounts or specific context]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Miami Beach, FL | location | Location associated with the financial document |
| Thomasville NC | location | Location associated with The Colonial Country Club |
| Fifth Third Bank | organization | Banking institution mentioned on the document |
| The Colonial Country Club Inc. | organization | Organization listed for deposit endorsement |
Full Text
ereiniss 1098 • UNITIF2804 MIAMI BEACH, FL 33139 PAY TO THE -/IUD ORDER O $ e73 T 8 PRIVATE BANK FIFII-1 THIRD BANK _mgmo CONFIDENTIAL SDNY_Ghl_00038448 EFTA_00147061 EFTA01281736 A iVERAI. REst.. is iv, Li ii,L4Nofts ifaix to •r• v,! melee° on ham of Chen - ray fecretA da • Abeonco 'Onerral Document' ctcental *Wally rAnutaStmT0car • Stone or epos may appear *No n clothed Ire ohoo poolecoped ilgoirgitTeltoureS:::#44 firs, TinflijOaUiftre1000fitliall: ., not Nsfctigweccdlitutrytittlecirnea ThcsOdittyt:Mumillatoltreo*wDs .w orths Male r.h • RESERVED IIOR PLNANCIAL INSTITUTION . 0 . S. . P . . * . DO NOT Want] STAMP OR SION BELOW THIS 1.1NR 1010010098 CLUB INC. THE COLONIAL COUNTRY FOR DEPOSIT ONLY a• 0631120391 THOMASVILLE NC 273u3 BANK OF haR , ;Alt\ INA OD ENDORSE 4 R.eLY Ef • SDNY_ GM_ 00036449 O 0 u 0 EFTA_00 I 47062 EFTA01281737