Event Details

January 19, 2005

Description

The financial document was transmitted via fax.

Source Documents (1)

DOJ-OGR-00030417.jpg

Unknown type • 445 KB
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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.

Event Metadata

Type
Fax Transmission
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:33

Additional Data

Source
DOJ-OGR-00030417.jpg
Date String
2005-01-19

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