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EFTA01281421.pdf
AI Summary
This document appears to be a bank check or financial document from Rick Ware Racing LLC with Wells Fargo Bank, though much of the content is illegible or corrupted. The document is marked as confidential evidence from the Southern District of New York with multiple document tracking numbers. [Rating: 3/10 - Largely illegible financial document with minimal substantive content visible, appears to be routine banking paperwork]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Rick Ware Racing LLC | organization | appears to be the account holder or payor on what seems to be a bank document |
| Wells Fargo Bank NA | organization | the financial institution associated with this banking document |
Full Text
mtummn Analima APACE mamn RICK WARE RACING LLC 4597 II SUNIUSE CENTER Cfl 7103AKSVILLE NC 27360-02. PAY A•804MY 70 114OnCCR Or / .4 mon, OCOE T TE $ yro Wk s 0 114 4/5 #41704 12/AlAt 5 Sega. Alle/5, tdnfri 1.07 WELLS VARGO BANK NA. THOWSVILIS.PC ?IMO e0000004597e 40530002I9C 9656055543e CONFIDENTIAL SDNY_GM_00035779 EFTA_00146392 EFTA01281421 -,.., t: `I 1 Ae .l • .c.; 0. .c. ' C • :T. e` it.• Z, .., tr ,.•. ' 4 .O. •• - — ex 0 e 4: f • ...6 . 45. ,, O „s4 ,...> x 4 _N..% _.s" s %. %. ... at ,) .: .; s Cr p i . t t 44 A, at a C.P 'AP ... 43 C t ...• .i. Q ! C Al /.. Z e 0• -a . I • n O g - • I • A L ; r o r ? .1 i : ,. t ? 444. ..gi a • SDNY_GM_00035780 CONFIDENTIAL EFTA_00 146393 EFTA01281422