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EFTA01281059.pdf
AI Summary
This document appears to be a bank check or payment record from DBA Plan B Sales Marketing, a sole proprietorship owned by LaDonna Powell in Concord, NC. The document shows banking information and appears to be part of financial records with confidential markings. [Rating: 4/10 - Financial document showing payment records but lacks clear connection to main case figures or significant revelations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Concord, NC | location | Business address location |
| Bank of America | organization | Financial institution processing the transaction |
| Plan B Sales Marketing | organization | Business entity associated with the payment record |
| LaDonna Powell | person | Listed as sole proprietor of Plan B Sales Marketing |
Full Text
DBA PLAN B SALES MARKETING 1532 LADONNA POWELL SOLE PROP ell-19/53erie 2-/Zyboiti 51.11 CONCORD, NC 28026-9072 Date 5c;3 Pay To The Very 6 ,0 $ Order Of litt-eAti-i k.OrtC 4 "bst Dollars Bank of America e ACH wt ocootiolce 4LS For_ lInTkc I CONFIDENTIAL SDNY_GM_00034740 EFTA_00145353 EFTA01281059 CONFIDENTIAL SONV_G1,00630711 EFTA,I05350 EFTA01281060