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EFTA01281730.pdf
AI Summary
This document appears to be a check or payment record dated July 8, 2014, for $86.75 made to or associated with Colonial Country Club in Thomasville, NC. The document contains confidential markings and case reference numbers from the Southern District of New York. [Rating: 3/10 - Routine financial transaction document showing a small payment to a country club with minimal substantive case information]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville | location | location of Colonial Country Club in North Carolina |
| Colonial Country Club | organization | recipient or beneficiary of an $86.75 payment |
Full Text
Please Post to Account 17•2 '2'-21V@0ED —yr-- 9000 July B. 2014 MI° WOO 12) PAY Eighty Six ond 75/100 Dollars To T. OC9P010307Fei.. 5/0/7709 scoAlkousqttitglot OAOER Of; COLONIAL COUNTRY CLUB V 7.7 COLONIAL CLUB DR THOMASVILLE NC 273E05900 - !TATUM atIBLE leaMt CONFIDENTIAL SONY_GM_00036428 EFTA_00 I 47041 EFTA01281730 CONFIDENTIAL SDNY_GM_00036429 EFTA_00147042 EFTA01281731