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EFTA01280747.pdf
AI Summary
This document appears to be a financial instrument or check from Requiro Terra LLC, a Palm Beach-based entity, with bank routing information and confidentiality markings from the Southern District of New York prosecution. The document contains fragmented text that suggests it may be part of financial transaction records. [Rating: 6/10 - Financial document from Palm Beach entity with prosecution confidentiality markings, suggesting potential money flow evidence in the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location associated with Requiro Terra LLC |
| Requiro Terra LLC | organization | Palm Beach-based entity appearing to issue financial instrument |
| Southern District of New York | organization | Prosecutorial office with confidentiality markings on document |
Full Text
121 REOUIRO TERRA LLC PALM BEACH, FL 33480 63-9171470 Dim \DISH - MT sNA -c\-L. TORIE ORD ER O2,3:c11 „1/44,kre 4_ q—cri DOIJ_ARS 8 "..ta FTFTI4 THIRD BANK FOR CONFIDENTIAL SDNY_GM_00034129 EFTA_00144742 EFTA01280747 "c pLAr. SPECIALISTS 1501 51 PLANT lAySTS LLC For De sit Only CONFIDENTIAL EFTA01280748