The document contains various financial records including bank deposit slips and checks from different entities such as Midway Investors LLC, Blue Chip Capital LLC, and others. The records detail transactions with amounts ranging from a few hundred to several thousand dollars, involving banks like Wells Fargo, JPMorgan Chase, and Citibank. The checks and deposit slips include information about payees, amounts, and dates, with some details redacted for confidentiality.
documents/vol00010-efta01279539-pdf.pdf
{"key_people":["Marie Schubert","Maria Shuler","Maria Kruilen","Marie Gruber","Maria Ghelean"],"document_date":"2014-2019","document_type":"financial","key_locations":["Thomasville, NC","New York, NY","Miami Beach, FL","Charlotte, NC"],"document_subtype":"Bank Deposit Slips and Checks","key_organizations":["Wells Fargo Bank","JPMorgan Chase Bank","Citibank","Midway Investors LLC","Blue Chip Capital LLC","The Westchester Bank"],"reference_numbers":["4289677227","4289674647","4289673688"]}