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EFTA01281619.pdf
AI Summary
This document appears to be a bank check or financial instrument from Shocker Holdings LLC for $543 (Five hundred forty-three dollars). The document contains identifying numbers and appears to be part of financial evidence in the case. [Rating: 6/10 - Financial document showing specific monetary transaction through a business entity, potentially relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address associated with Shocker Holdings LLC |
| First Third Bank | organization | Bank associated with the financial transaction |
| Shocker Holdings LLC | organization | Entity issuing the check/financial instrument |
Full Text
_ . . . . _ S jj 1010 SHOCKER HOLDINGS LLC 27 KOH TECH BLVD tl THOIAAS1AUE, NC 27360 60-73-531 DATE [0111111 ,1 PAY TO TII!] a. ORDER OF $ I O, 4 3Five__ llia_r(onc-f nehtt b DOLLARS a ;2:= rum THIRD BANK I FOR A=AT hies OP 0 6010We I AS AI MPrat• II - r CONFIDENTIAL SDNY_GM_00036143 EFTA_00146756 EFTA01281619 CONFIDENTIAL SDNY_GM_00036144 EFTA_00 146757 EFTA01281620