← Back to Browse
EFTA01281794.pdf
AI Summary
This document appears to be a bank check or financial instrument from Fifth Third Bank with partial/illegible details. The document contains confidential markings and case file numbers but the specific payee, amount, and other transaction details are largely unreadable or redacted. [Rating: 4/10 - Financial document that could be relevant to money flows in the case, but most details are illegible or unclear]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | appears to be the issuing bank on what looks like a check or financial instrument |
Full Text
63-9175/670 1254 DATE4 \ I PAY TO THE $ ORDER OF 0(Dial Ir 8 LARS PRIVAPeBANK FIFTH THIRD BANK MEMO I:067091719i: 797/669564v CONFIDENTIAL SDNY_GM_00038666 EFTA_00 147279 EFTA01281794 epRoic7Ary-47 5' fr 5 CONFIDENTIAL SDNY_GM_00036667 EFTA 00147280 EFTA01281795