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EFTA01281942.pdf
AI Summary
This document appears to be a bank check or financial transaction record from Kansas City, MO, marked as confidential evidence in the Southern District of New York case. The document shows what appears to be a tax refund transaction but the text is partially garbled or redacted. [Rating: 5/10 - Standard financial record with case-specific evidence markings, but content is largely illegible and appears routine]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Kansas City, MO | location | Location associated with the check or transaction |
| 5/3 Bank | organization | Bank involved in the financial transaction |
Full Text
11111110S tattarramirg 1 0001 P 594,472,021 Check No 12 01 17 20090900 KANSAS CITY, MO 4038 22817306 000409812718 4038 22817306 I 20173260910000 Pay to I II It IIII I II I MAI I I III I IIIII III the order of 495*53 VOID AFTER ONE YEAR VICK KANSAS 12120113 TAX REFUND 30 KIT S 1.84 M4038 L11' 40000005/8q 228030660 041,210 CONFIDENTIAL SDNY_GM_00037012 EFTA_00147625 EFTA01281942 20171207 8480814311 E961524 3 FTNC047 47313 13699153 1604 5/3 Bank >042000314< CONFIDENTIAL SDNY_GM_00037013 EFTA_00 I 47626 EFTA01281943