DOJ-OGR-00030417.jpg
445 KB
Extraction Summary
0
People
2
Organizations
1
Locations
2
Events
0
Relationships
0
Quotes
Document Information
Type:
Financial record / fax
File Size:
445 KB
Summary
This document is a fax sent on January 19, 2005, containing a heavily redacted copy of a financial instrument, likely a check. The visible information indicates it is from Colonial Bank in Orlando, FL, and is dated December 8, 2004, but the parties and amount of the transaction are obscured.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| COLONIAL BANK | company |
Appears on the face of the redacted financial document, likely a check.
|
| DOJ-OGR | government agency |
Part of the Bates number (DOJ-OGR-00030417) at the bottom of the page, likely indicating the Department of Justice of...
|
Locations (1)
| Location | Context |
|---|---|
|
Listed as the location for Colonial Bank on the financial document.
|
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