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EFTA01281641.pdf
AI Summary
This document appears to be a bank deposit ticket for Shocker Holdings LLC, a company located in North Carolina. The document is heavily degraded or redacted, making most financial details illegible. [Rating: 5/10 - Financial document related to a corporate entity, but details are largely illegible and significance unclear]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville, NC | location | Address location for Shocker Holdings LLC |
| Shocker Holdings LLC | organization | Company name on bank deposit ticket |
| Third Bank | organization | Banking institution on the deposit ticket |
Full Text
CURRENCY ► SHOCKER HOLDINGS LLC 27 HIGHT ECH BLVD THOMAPAUE. NC 27360 COIN ► 66-73.531 CHECKS ► I I vcr 5- 55.4 6— DATE IO -2--k< t% t#&4 5" WOWS NAT ton Of AvAlisikt fatialatifeAtt IMTPIIMA Wit $ DEPOSIT TICKET Mrsrette="ttglr="4. THIRD BANK RFT.' •: Ir 0004.0 onetime.> VIM SeteMD IP INC01 9.140110Thilnklvia Ili* VolOillis able/ CON ••• 4•14 heo t 04,11 Q.., I' .1.0, CONFIDENTIAL SDNY_GM_00036190 EFTA_0() I46803 EFTA01281641 ; • ; ; . . . . a as. • 1' • • • •• •• • • • ••••• • ••• CONFIDENTIAL SDNY_GM_00036191 EFTA_00146804 EFTA01281642