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EFTA01281295.pdf
AI Summary
This document appears to be a bank deposit ticket from Fifth Third Bank for Vickers Investments LLC, a company based in Thomasville, NC. The document is heavily degraded and mostly illegible, making it difficult to extract specific financial details or transaction amounts. [Rating: 4/10 - Standard banking document with minimal readable content, though the presence of a business entity could be relevant to financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address location for Vickers Investments LLC |
| Fifth Third Bank | organization | Bank where the deposit was made |
| Vickers Investments LLC | organization | Company name on the bank deposit ticket |
Full Text
CURRENCY I. VICKERS INVESTMENTS LLC 27 NIGH TECM BLVD THOMASVILLE. NC 27380 COIN ► 88-73-531 -n.99 DATE k4 \ix a. \)3 CHECKS M Y WOWS NAP NOV Mali OS airmours WYIPIORAIIPM 1-199 DEPOSIT TICKET 2#2.7•7====rat. ODA 7471053710 FIFTH THIRD BANK *77-99 RermarnsTmnimmna Cl.en 0*•*0 fitaeml IhiGnna is ODOM' WWI 10114 Oinin•da Mil in Kt (cud. KW Oki. OR aV Annan Catkin. staas0.1 CONFIDENTIAL SDNY_GM_00035511 EFTA_00146124 EFTA01281295 I • a •7 A CONFIDENTIAL SDNY_GM_00035512 EFTA_00 I 461 25 EFTA01281296