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EFTA01281069.pdf
AI Summary
A bank check document from BB&T bank for $158.75 dated April, with confidential markings from the Southern District of New York (SDNY) and multiple case file reference numbers. [Rating: 4/10 - Standard financial document showing a modest payment, but part of confidential case files with limited specific details]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Wilson, NC | location | Location associated with P.O. Box address on the check |
| BB&T | organization | Bank that issued the check for $158.75 |
Full Text
. • ♦53211 P.O. Hot 261.1 Wilson, NC 27891-o200 Dare: April jos atin' S158.75 Onc lituidiea Fiity:Eit.doliarsand151 IOU BB&T Issallelageadllesagen Ina Simi tenistIPIICIP : CONFIDENTIAL SDNY_GM_00034762 EFTA_00 I 45375 EFTA01281069 E CONFIDENTIAL SDN,G,00034761 EFT,00145376 EFTA01281070