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EFTA01280711.pdf
AI Summary
A cashier's check from Fifth Third Bank dated September 9, 2014, for $700.00 made out to a Kentucky Coal Center, purchased by Reduro Terra LLC. This appears to be a financial transaction document with posting details from October 15, 2014. [Rating: 3/10 - Routine financial document showing a small transaction with no apparent connection to main case figures or significant activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Bank of America | organization | Referenced in relation to the check processing |
| Fifth Third Bank | organization | Issuing bank for the cashier's check |
| Kentucky Coal Center | organization | Recipient/payee of the $700 cashier's check |
| Reduro Terra LLC | organization | Entity that purchased the cashier's check |
Full Text
Page 1 of 1 smear laymen. _pea aterkelmE OAOLOROUMAIMAtarstiegetoteitAMMIS1 s ?OP TO sorrow si f 1 ' ,• . Olt i 1 ‘. \ :11 A/ A I : 4) 1 I , I • it( ut Fii-rH THIRD BANic". "t:-...I CASHIER'S CHECK September 09, 2014 \ F;(4;io the ; sk rit if;r C- \ der 0}: EIANK OF AMEF6C.An't ' • 700.00 . • a • •AMOUllt: SEVEN HUNDRED 00/100 US DOLLARS r , k ; I On. ♦ Rah fled Sank Krisky. Its Twat:lee Nuatea lir to mingcm. KY Cool Center Memo: ;MSC REM I methasad by: REOURO TERRA LLC —"? lbe macaw al • Sealy Said may be requaed Wore any Cmehmars Cleo cm the bank elk be Nelms] a Mdkrided m the even/ a VIC.M. Telplaa4 ar Mohan. Authontad acts., ▪ awa °maw. MCVAY? Vint OWSISCTIVE WATTAIMPX 001114 SACK. MOLD AT A111MLl M la I Tn WHEN °trauma MI POORECOOM E.) ..r.p_ ,.-.., r •••••aa“a %,_:;,.."..e.....*'• I! i Firi',. THIRD RNA X a R 1 NI \ srzuu i ! . NI: •p -ip ' k 1 I • • ,iry r s .pt i" 3 . • ••. II 2 . ...7 : _ g g I - . x 41 - ' — -- - ..- ; . i r " ....... ..: 1 i i .. Z . 7 Posting Date 2014 Oct 15 DB/CR Indicator Debit Amount $700.00 Posting Check Number Posting Account Number Posting Seq Number Tran Code ABA/RT Number IFIpE N TIAL SDNY_GM_00034063 https://slflolcydciweb01.infoSconumqONuiry sery e mquiry 10/2/2019 EF1'A_001444576 EFTA01280711