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EFTA01281752.pdf
AI Summary
This document appears to be a bank check or financial instrument involving Fifth Third Bank and TD Bank NA, with endorsement guarantee markings. The document is heavily redacted or degraded, making specific transaction details unclear. [Rating: 5/10 - Financial document that could be relevant to tracking money flows in the case, but heavily redacted/degraded content limits its immediate significance]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Listed as private bank on what appears to be a financial instrument |
| TD Bank NA | organization | Listed in connection with endorsement guarantee |
Full Text
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l(AC 1. *- ki-\r()C_. (" I ta) DOLLARS ia r^
PRIVATE BANK
FIFTH THIRD BANK
MEMO 'a 5- --1.6744_2w9 .
1:067091? 19i: 7q7166515611..- 1121--'
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CONFIDENTIAL SDNY_GM_00036496
EF-DN_00I47I09
EFTA01281752
03022015 2655 >031201360<
CR TO A/C OF NAMED PAYEE
101 0334 0001
ENDORSEMENT GUARANTEED —
6860070124 TD BANK NA
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CONFIDENTIAL SDNY_GM_00036497
EFTA_00 I 47 I I
EFTA01281753