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EFTA01281792.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

This document appears to be a heavily redacted or corrupted bank check or financial document from Fifth Third Bank, with portions that are largely illegible. The document shows an address in Miami Beach and contains confidential markings from the Southern District of New York investigation. [Rating: 5/10 - Financial document with SDNY confidential markings, but content is heavily corrupted/redacted making it difficult to extract meaningful details]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Miami Beach, FL location Address listed as 100 UH POINT, UNIT #1701, Miami Beach, FL 33139
Fifth Third Bank organization Bank name appearing on what appears to be a check or financial document

Full Text

ea-9171/670 12 41
100 U H POINT
UNIT # 1701
MIAMI BEACH, FL 33139
PAY TO TH
ORDER OF 1,
"NKR)
CAC).• 6
PRIVATE BANK
tea-
FIFTH THIRD BANK
AV
MEMO
SDNY_GM_00036658
CONFIDENTIAL
EFTA ((1147271
EFTA01281792

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9 OD
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EFTA_001147272
EFTA01281793