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EFTA01281403.pdf

set10 Interestingness: 4/10 Original PDF ↗

AI Summary

This document shows a check for $3,500 made out to Melissa V Bryant as trustee of a 2012 irrevocable trust, issued from Kansas City, MO. The document appears to be part of financial records related to trust transactions and contains some garbled or encoded text. [Rating: 4/10 - Standard financial document showing a trust payment, but lacks clear connection to main case figures or significant revelations]

Flags

financial_transactions

Extracted Entities

Name Type Context
Melissa V Bryant person Named as trustee on a $3,500 check from an irrevocable trust

Full Text

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P 543,967,276
Check No.
ki
10 06 15 20092900 KANSAS CITY, MO 4034 65133821
000288409481 4034 65133821 I 20152642900000
2012 IRR£V TR FOR MELISSA V BRYANT
MELISSA V BRYANT TTEE
7338 COLONIAL CLUB DR s****3500*00
THOMASVILLE NC 27360 5990
VOID AFTER ONE TEAR
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2012 OGDEN 12/2014 F-1041 REF OS
17 15 frP !-TI -9XII 1
i:000000 5 18i: G5 L338 2/Se OS 10 IS
CONFIDENTIAL SDNY_GM_00035749
EFTA_00146362
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EFTA01281404