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EFTA01281629.pdf
AI Summary
This document appears to be a bank check or payment instrument from Wells Fargo Bank for $15,000 made out to an unspecified payee. The document contains confidential markings and case file numbers from the Southern District of New York. [Rating: 6/10 - Financial transaction document showing a substantial $15,000 payment with confidential markings, though the payee and purpose are unclear due to redaction or poor image quality]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte, NC | location | location associated with the bank or account |
| Trinity Carly Is Select II | organization | appears to be the account holder or payor on the check |
| Wells Fargo Bank, NA | organization | the issuing bank for the payment instrument |
Full Text
Trinity Ca rly Is Select II, (SC Wogs Fargo Bank, NA . it it Metropolan knout. Sulta 325 Charlotte. NC 25204 PAY TO TIE ORDER OF Fifteen Thousand and 00/100 CONFIDENTIAL SDNY_GM_00036 164 EFTA_00 I 46777 EFTA01281629 I' s CONFIDENTIAL SDNY_GM_00036165 EFTA_00 146778 EFTA01281630