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EFTA01281635.pdf
AI Summary
This document appears to be a partially legible bank check or financial instrument involving Benjamin Bourne with an address in Charlotte, NC. The document contains fragmented text and appears to be part of confidential evidence with multiple case reference numbers. [Rating: 6/10 - Financial document with named individual and case reference numbers, though text is fragmented and significance unclear]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Charlotte, NC | location | Address associated with Benjamin Bourne on the financial instrument |
| Benjamin Bourne | person | Named on what appears to be a financial document with Charlotte, NC address |
Full Text
.., BENJAMIN BOURNE g z•
435 SOUTH TRYON ET UNIT 701. • if ; • -. 16211530 7820
" CHARLOTTE, NC 28202 *.: r. • • 01006886730
Oft 4
e ci dy:or 5L 0 c :ce .ar 4\ tX)1\ t‘pt •
1$.5;0 042
•
*Z- Fa4 1{0 -4 tc.)- Dollars M
1VATE BANK
resorsosarea• •
5 • • WS Camino
vosipatat.
•
; • •'-•
CONFIDENTIAL SDNY_CM_00038172
EFTA_00146785
EFTA01281635
soxy_Gu_aamein
CONFIDENTIAL
EFTA,106786
EFTA01281636