Event Details
December 08, 2004
Description
A financial transaction involving Colonial Bank occurred, as indicated by the date on the redacted document.
Source Documents (1)
DOJ-OGR-00030417.jpg
Unknown type
• 445 KB
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
Financial Transaction
Location
Orlando, FL
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:33
Additional Data
Source
DOJ-OGR-00030417.jpg
Date String
2004-12-08
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