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EFTA01281792.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 P E FO O P R L 6 M DE 5 0AE'S 0SP U 5 6 CO N 6DSI 4 6 C S I T T E 9 OD N B LA Y N K 00ZUawZ1 _ SDNY_GM_00036659 - = _ I EFTA_001147272 EFTA01281793