← Back to Browse
EFTA01280759.pdf
AI Summary
This document appears to be a bank check or financial instrument from Requiro Terra LLC, a Palm Beach-based entity, processed through Fifth Third Bank. The document contains confidential markings and case identification numbers from the Southern District of New York. [Rating: 6/10 - Financial transaction document with confidential markings and SDNY case numbers, showing potential money movement relevant to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution processing the transaction |
| Requiro Terra LLC | organization | Palm Beach-based entity appearing to be the payor on a financial instrument |
Full Text
1243 REQUIRO TERRA LLC PALM BEACH • FL 33480 r (pig Il 644171470 ONII PAY Src,;0V3 ORDER OF t> I$ (c.•)-- Oso ,-thottsorl„e huAdredi-fi 0 41e . Neitr - icey I ABB 8 -F-IFTH THIRD BANK FOR -1?---3-2-• CONFIDENTIAL SDNY_GM_00034151 EFTA_00 I 44764 EFTA01280759 CONFIDENTIAL SDNV_GM_00034152 EFTA_00144765 EFTA01280760