← Back to Browse
EFTA01279778.pdf
AI Summary
This document appears to be a bank check or payment document from Shocker Holdings LLC, with partially obscured or corrupted text that makes most details illegible. The document contains confidential markings and case filing numbers from the Southern District of New York. [Rating: 5/10 - Financial document from a specific LLC that may be connected to the case, but most critical details are illegible or redacted]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Mooresville, NC | location | address associated with Shocker Holdings LLC |
| Fifth Third Bank | organization | appears to be the bank associated with the payment |
| Shocker Holdings LLC | organization | appears to be the issuer of a payment document |
Full Text
SHOCKER HOLDINGS LLC 27 KIGH TECH BLVD moensviux.N C 273W la vio DATE 0 PAY TO THE ORDER OF •••) 0 \IP r nol `Java. tcrvi•Ci ‘,` rit5t. FILTH THIRD tile4K .FOR fr SDNY_GM_00030138 CONFIDENTIAL EFTA_00140756 EFTA01279778 y s s p F I CONFIDENTIAL SDNY_GM_00030139 EFTA_00 I 40757 EFTA01279779