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EFTA01281784.pdf
AI Summary
This document appears to be a bank check or financial instrument with a pay amount of $255, along with some deposit information dated 10/21/16. The document contains minimal substantive information and appears to be part of financial records evidence. [Rating: 3/10 - Routine financial document with limited readable content and no clear connection to significant case events or notable individuals]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Department of Revenue Services | organization | appears on what seems to be a financial document or check |
Full Text
... ....... PAY TO TF.TE- _ Spoii col 1 OR DER OF_ $.Z5S, 8 -.SE-- MCNC) k s'N uu,CAllt CONFIDENTIAL SDNY_GM_00038640 EFTA_00147253 EFTA01281784 '424369 246 For Dep Only 10/21/16 . 8004.. 0355.00 Locicbox Department of Revenue Services >221172186< SDNY_GM_00036641 CONFIDENTIAL EF1'A_00147254 EFTA01281785