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EFTA01280531.pdf
AI Summary
This document appears to be a bank check or financial instrument from SV America Holdings LLC, though much of the critical information including payee and amount is illegible or redacted. The document is marked as confidential evidence in the Southern District of New York case. [Rating: 6/10 - Financial document with corporate entity involved in the case, but key details like amount and payee are not clearly legible]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| SV America Holdings LLC | organization | Company name appearing on what appears to be a financial document/check |
Full Text
1.052 SV AMERICA HOLDINGS LLC 42 HI TECH THOMAGSVHI LLE NC 27360 (336)4724272 DATE_LI CI €4.73'531 PAY TO THE I$ ORDER Of SIloictio te t L\N I NN OMV•INL f-,-1 •Vi-UaLS- 2Cs' CS- nyn"St 11 7.1 - FOR A Bett I CONFIDENTIAL SDNY_GM_00033754 EFTA_00 I 44367 EFTA01280531 CONFIDENTIAL SDNY_GM_00033755 EFTA_00 I 44368 EFTA01280532