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EFTA01280751.pdf
AI Summary
A financial document from Ribguard Terra LLC in Palm Beach, FL showing what appears to be a bank transaction or payment record dated March 17, 2015. The document contains account numbers and payment information but the specific transaction details are largely illegible. [Rating: 6/10 - Financial transaction document from a Palm Beach LLC with specific dates and account information that could be relevant to tracking Epstein's financial network]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location associated with Ribguard Terra LLC |
| Ribguard Terra LLC | organization | Entity listed on the financial document header |
Full Text
1241 REOUIRO TERRA LLC E PALM BEACH . FL 33403 T4h1,41 t P 63-9171-670 PAY 1 T O O R T D A E L R OF I‘StA (Orku I$ FOR sr? t (17: 6-arAlt CONFIDENTIAL SDNY_GM_00034143 EFTA_00 I 44756 EFTA01280751 03172015 2655 R0312013604 100 0076 0001 CR TO A/C OF SAWED PAYEE SIDONSWENT GUARANTEED 6860070124 7D BOOK IA CONFIDENTIAL SDNY_GM_00034144 EFTA_00144757 EFTA01280752