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EFTA01280767.pdf
AI Summary
This document appears to be bank records or financial transaction documents involving Reouiro Terra LLC and Fifth Third Bank, with confidential markings from the Southern District of New York. The document contains what appears to be check or payment information with dollar amounts. [Rating: 6/10 - Financial records involving LLCs could be relevant to tracking Epstein's financial network and business dealings]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank referenced in the financial records |
| Reouiro Terra LLC | organization | Named entity on what appears to be financial documentation |
Full Text
1255 REOUIRO TERRA LLC ate oPArLM R4EA=CH, Fs13c344t0 d- roe,o is 639171670 DATE th &1 re CORgDHEeR ti) \C\L I t-An. fri t S;(1O . O_1-.» Q ‘4 11a) DOLLARS FIFTH THIRD BANK FOR CONFIDENTIAL SDNY_GM_00034175 EFTA_00 I 44788 EFTA01280767 .4. 503 31C5 19 I PIA SPEOAI ISTS I I 1501 go ONLY PLANT S LLC For D SDNY_ GM_ 00034176 0 LL 0 EFTA_00144789 EFTA01280768