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EFTA01280745.pdf
AI Summary
This document contains financial records including a check from Recharo Terra LLC in Palm Beach, FL and bank transaction records. The document appears to be evidence in the Epstein case showing financial transactions and banking activity. [Rating: 6/10 - Financial records showing specific transactions and banking activity relevant to the case, though details are partially obscured]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location where Recharo Terra LLC is based |
| Recharo Terra LLC | organization | Entity that issued a check, based in Palm Beach, FL |
Full Text
1227 RECHARO TERRA LLC PALM BEACH. FL 3300 Erert= 63 0171-670 PAY To THE ORDER OP COn CP IS /05/ 2. i 1:0(-3 11q8C -gd12A4 it) DOLLARS itz 8 K ici b• 0001227r I:O67O917PD: CONFIDENTIAL SDNY_GM_00034123 EFTA_00 I 44736 EFTA01280745 09152014 2655 >001201360C 500 0007 0001 CR TO A/C or RAH= STATIC EUOOR10CIT DUARAITEED 6860070124 TD SAIL IA CONFIDENTIAL SDNY_GM_00034124 EFTA 0[)144737 EFTA01280746