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EFTA01281627.pdf
AI Summary
This document appears to be a bank deposit ticket from Fifth Third Bank for Shocker Holdings LLC, located in Thomasville, NC. The document is heavily degraded or redacted making most details illegible, but shows financial transaction activity related to the entity. [Rating: 6/10 - Bank deposit records showing financial transactions through a business entity, though details are largely illegible]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address location for Shocker Holdings LLC |
| Fifth Third Bank | organization | Bank where deposit transaction occurred |
| Shocker Holdings LLC | organization | Company name on bank deposit ticket |
Full Text
CURRENCY ► SHOCKER HOLDINGS LLC 27 MOH TECH OtYD THOMASVILLE. NC 27360 COIN ► 66.73.531 CHECKS R D o A rP T o E : n-5 WA i v t Of et a R v I a / i i E i fO n e itS l- 1 . (0141T WaMeRA WM $ / 50 D O. Oa DEPOSIT TICKET Ve.t=".1.r...11=1..T..e...1/..... FIFTH THIRD SANK na.aup nt.amn *re rnato "Nei WI new.e.C. i••••••••••••••••••• M1 • • •• 4.• • • CONFIDENTIAL SDNY_GM_00036162 EFTA_00146775 EFTA01281627 I • } • • OMNI! ••• • CONFIDENTIAL SDNY_GM_00036163 EFTA_00146776 EFTA01281628