← Back to Browse
EFTA01281916.pdf
AI Summary
This document appears to be a bank check or financial instrument dated December 16, 2016, with a value of $16.39. The document contains confidential markings and appears to be part of the Southern District of New York evidence collection. [Rating: 4/10 - A routine financial document with minimal substantive information, though the confidential SDNY markings suggest it was collected as evidence]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Central Bank | organization | appears to be the issuing bank on the financial document |
Full Text
Central Bank NS Whom Oty. Wzatri VOID IF 101P RESENTED FOR PAMIEM MHO 160 DAYS OF ISSINCE manna mantas 16 Dec 2D16 the su• of S- Settetn Colin Alb Duty fine Cenr $""16.39"" rei to QOM Met Sgnansetsy 001825058810 II:0B6500634.: 01223314900 CONFIDENTIAL SDNY_GM_OOO36964 EFTA_00 147577 EFTA01281916 19410631 CONFIDENTIAL SONY_GM_00036965 EFTA_001 47578 EFTA01281917