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EFTA01280539.pdf
AI Summary
This document appears to be a bank check or financial instrument from Decision Points LLC, a Delaware-based company, showing what appears to be a payment transaction. The document is marked as confidential and is part of the Southern District of New York (SDNY) evidence collection. [Rating: 6/10 - Financial document showing monetary transaction by a specific LLC, potentially relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Decision Points LLC | organization | Company issuing the financial instrument |
Full Text
DECISION POINTS LLC 5111 StWRSIDE RD STE WI 114n 1i WILMINGTON. DE I9010-4039 64•IittSit DATE PAYT OT HE- -prA,L14/,‘ -2-1 2 4 ±51 - ORDEORF Qb_ i_e_a ca c_1/4_(li_ t_c I $ LA- 1(C . "5 TC)C;C_ DOLLARS \al.ind- i-tie "°110-A th F.= BBE 004.11.0 Aerna COSY/ I FOR 3Ber3r3.-- - OOOOO1146e 405310 21i:OOO51O4857O14 6o SDNY_GM_00033764 CONFIDENTIAL EFTA_00 I 44377 EFTA01280539 • • •. •- 0 • /14 • .` • kl s • : ' I ! —1 •. .) : V ,s . • - , ! s CONFIDENTIAL SDNY_GM_00033765 EFTA_00 I 44378 EFTA01280540