DOJ-OGR-00030417.jpg

445 KB

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Extraction Summary

People

Organizations

Locations

Events

Relationships

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...

Timeline (2 events)

2004-12-08

A financial transaction involving Colonial Bank occurred, as indicated by the date on the redacted document.

Orlando, FL

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2005-01-19

The financial document was transmitted via fax.

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Locations (1)

Location	Context
ORLANDO, FL	Listed as the location for Colonial Bank on the financial document.

Full Extracted Text

Complete text extracted from the document (288 characters)

JAN-19-2005 12:56
P.05

[Heavily redacted image of a financial document]
Visible text within redacted area:
COLONIAL BANK
ORLANDO, FL
407-248-...
12/08/04
[Illegible text, possibly including 'CASHED']

07/26/17
Page 64 of 114
Public Records Request No.: 17-295
TOTAL P.05
DOJ-OGR-00030417

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