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EFTA01281301.pdf
AI Summary
This document appears to be a bank deposit ticket for Vickers Investments LLC showing a $6,000 deposit, with confidential markings indicating it was part of the Southern District of New York case materials. [Rating: 4/10 - Basic financial transaction document with minimal detail, showing routine banking activity]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Vickers Investments LLC | organization | Company making a $6,000 bank deposit |
Full Text
CURRENCY b VICKERS INVESTMENTS LLC 27 HIM TECH BLVD THOMASVILLE. NC 27300 COIN ► 66-71.,“1 11 CHECKS 0. 5c5OOC3cfr ray (WOWS An MOT at AMILAW10111111WOMIIIIITIOSIAWit $ 6000.00 DEPOSIT TICKET Dati=itt. DDA Firm TNIRO BANK S5-000.00 Refil Univ. 00011at• rigs MO In, p .04 CIIPO• I %OKI NEW. ne•nelip O. M14 Maulal (01001EM, (W. •••• •TOCA•1.1(00000.0 matrons CONFIDENTIAL SDNY_GM_00035527 EFTA_00146140 EFTA01281301 CONFIDENTIAL SONV_GN_OOMMZB EFTA,1.101 EFTA01281302