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EFTA01281800.pdf
AI Summary
This document appears to be a heavily redacted or corrupted financial record with reference numbers and what looks like a lockbox transaction amount of $491.00. The document contains multiple evidence tracking numbers and confidentiality markings from the Southern District of New York. [Rating: 3/10 - Document appears to be heavily corrupted or redacted with minimal readable content, showing only tracking numbers and a small financial amount]
Flags
financial_transactions
redacted_content
Full Text
CONFIDENTIAL SDNY_Ghl_00036686 EFTA_00147299 EFTA01281800 • • • :a C.,: • - • 'II? 42787 278 For Dep Only 10/19/17 $004 0491.00 Lockbox • - : 04/8/I nett of Revenue Services >221172186< • • •. . : If. - : O • • - • r 7. • :• r • is SDNY_GM_00038687 CONFIDENTIAL EFTA_00147300 EFTA01281801