DOJ-OGR-00032950.jpg
397 KB
Extraction Summary
2
People
2
Organizations
2
Locations
0
Events
1
Relationships
0
Quotes
Document Information
Type:
Financial record (bank check)
File Size:
397 KB
Summary
This document is a photocopy of a BB&T bank check from account holders Janusz and Beata Banasiak, residing in Germantown, Maryland. The check bears the printed date code '04/95'. The payee, amount, and signature sections have been completely redacted. The document is part of a Department of Justice public records request (17-295).
People (2)
| Name | Role | Context |
|---|---|---|
| Janusz Banasiak | Payer/Account Holder |
Name printed on the top left of the check.
|
| Beata Banasiak | Payer/Account Holder |
Name printed on the top left of the check.
|
Locations (2)
| Location | Context |
|---|---|
|
|
Address of the account holders (Janusz and Beata Banasiak).
|
|
|
Location of the BB&T bank branch.
|
Relationships (1)
Both names listed on the check at the same address.
Full Extracted Text
Complete text extracted from the document (244 characters)
JANUSZ BANASIAK
BEATA BANASIAK
12542 GREAT PARK CIRCLE APT 303
GERMANTOWN, MD 20876
04/95
Pay to the
Order of
BB&T
BRANCH BANKING AND TRUST COMPANY
CHARLOTTESVILLE, VIRGINIA
07/26/17
Page 2637
Public Records Request No.: 17-295
DOJ-OGR-00032950
BEATA BANASIAK
12542 GREAT PARK CIRCLE APT 303
GERMANTOWN, MD 20876
04/95
Pay to the
Order of
BB&T
BRANCH BANKING AND TRUST COMPANY
CHARLOTTESVILLE, VIRGINIA
07/26/17
Page 2637
Public Records Request No.: 17-295
DOJ-OGR-00032950
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