← Back to Browse
EFTA01281772.pdf
AI Summary
This document appears to be a confidential banking document containing check endorsement information with guarantee language directed to Bank NA. The document contains multiple case reference numbers and appears to be part of evidence collection. [Rating: 4/10 - Standard banking document with limited substantive content, though the confidential classification and multiple reference numbers suggest it may be relevant evidence]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Bank NA | organization | recipient bank for endorsed check with guaranteed endorsement |
Full Text
CONFIDENTIAL SDNY_GM_00038598 EFTA_0014721 I EFTA01281772 CR TO A/C OF NAMED PAYEE ENDORSEMENT GUARANTEED TO BANK NA CONFIDENTIAL SDNY_GM_00036599 EFTA_00147212 EFTA01281773