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EFTA01281299.pdf
AI Summary
This document appears to be a bank check from Fifth Third Bank for $4,000.00 made out to Vickers Investments LLC, with a memo line indicating 'Amoco OCOMIUM'. The document is marked confidential and appears to be part of the Southern District of New York case files. [Rating: 6/10 - Financial transaction document showing a specific payment between entities, which could be relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | address listed for Vickers Investments LLC |
| Fifth Third Bank | organization | the bank that issued the check |
| REGUIROSCIENTIA LLC | organization | appears to be the account holder or payor on the check |
| Vickers Investments LLC | organization | the payee receiving the $4,000 payment |
Full Text
6555 REGUIROSCIENTIA LLC FIFTH THIRD BMW PAW BEACH. Ft 13480 839171470 01103114 w.( t PAY TO DlE4 ORDER OFF Wicks's inwp cemeHTS u.r $ "4,000.00 rot,. Thoinaod and On/ 1 On MlUAB Vickers Investments LLC 27 Nigh Tech blvd thomasville, NC 27360 MEMO Amoco OCOMIUM R•00 6 5 5 50 1:O67O9 L? CONFIDENTIAL SDNY_GM_00035519 EFTA 00146132 EFTA01281299 CONFIDENTIAL SONV_GN_OOMM20 EFTA,1.133 EFTA01281300