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EFTA01280735.pdf
AI Summary
This document appears to be a financial or banking record related to Requiro Terra LLC in Palm Beach, Florida, with routing and account information. The document is marked as confidential and appears to be part of the Southern District of New York (SDNY) evidence collection. [Rating: 5/10 - Standard financial document with entity information but limited readable substantive content due to poor document quality]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Listed as the location associated with Requiro Terra LLC |
| Requiro Terra LLC | organization | Company name on what appears to be a banking document |
Full Text
1210 REQUIRO TERRA LLC PALM BEACH .F1. 3303 carabt DATE 14 63-9171 67C FteoF Ze._. tkPleSSeRV/ • \Nincd IS \ail tun j A T+~RD FOR 1kNront BANK 000&2LOy: 74338i 2299e CONFIDENTIAL SDNY_GM_00034099 EFTA_00144712 EFTA01280735 F.D ep.il Only - JP!. CONFIDENTIAL SDNY_Ghl_00034100 EFT,00144713 EFTA01280736