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EFTA01281740.pdf
AI Summary
This document appears to be a heavily corrupted or poorly scanned bank deposit slip or check related to The Colonial Country Club Inc. in Thomasville, NC. The document is largely illegible due to poor image quality or scanning issues. [Rating: 2/10 - Document is largely illegible due to poor scan quality, appears to be a routine banking document with minimal readable content]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| North Carolina | location | state where The Colonial Country Club is located |
| Thomasville | location | location associated with The Colonial Country Club |
| The Colonial Country Club Inc. | organization | appears on what seems to be a deposit slip or banking document |
Full Text
eoud, oLtb Is ouvi a6,.? Do—R. PM/ATE WINK - -.7.31N -nano BANK - Ft?? ...V. JIIINIMINN -31 SDNY_GM_00036472 CONFIDENTIAL EFTA_00147085 EFTA01281740 aAgEUERAL RhkIC RV. Rev - • it r59Y W 'M .. On lanCk 0. Cited. gain • ALivs'c nf Osinotil .1ntarlini UI AP:iirta sittlartt T CO / Sell ..0.0. I•nr tit i ru n• hpoli isVy ellIC it non 0 1•3 ren.q . ni• VIi i: • '1? r raMIP i P.M I in ,r,i • UN On •• Irlt l' 'A ..1i.” .• .”,:yltaultvi...1 lam - t wa .'maiinal• "Rondo:: C.) :a at, ir-1M . II leCianr a .t.- co renewnt frytm4ar: .iitt'rne a. ref.i n Mem - es. Fl ..-.‘.• c22 0 0 u_ 0 . . RESERVED INANDIM u DON I.Ma DO NOT 111 DI iirt.ow TIM 'IN% 1010010096 CLUB INC. THE COLONIAL COUNTRY FOR DEPOSIT ONLY 0. 063112039 THOMASVILLE NC 27360 coa BANK PP NORTH CAROLINA z ›- PAY TO THE ORDER OF I . ENDORSE HERE (9 21 § i ea EFTA_00147086 EFTA01281741