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EFTA01280769.pdf
AI Summary
This document appears to be a bank check or financial document from Requiro Terra LLC with partially legible monetary amounts and Wells Fargo Bank details. The document contains confidential markings and appears to be part of financial records related to the Epstein case. [Rating: 6/10 - Financial document showing specific LLC and banking details that could reveal money flows, though text is partially illegible limiting full assessment]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Requiro Terra LLC | organization | Entity listed as issuer on what appears to be a financial document |
| Wells Fargo Bank | organization | Bank mentioned in connection with account numbers on the financial document |
Full Text
1258 REQUIRO TERRA LLC Pau mai . FL 334P3 DATE PAY TOTHE thORDEsRi LOFe _4 \ umsisLa j$ 0, t4q3 P(?). 1K 1 t et , mr °C9 DOLLARS 8 FIFTH THIRP1 RANK FOR SDNY_GM_00034179 CONFIDENTIAL EFTA_00144792 EFTA01280769 WON Fargo Bank >4123516072c NYC Finance 1004991511 at Weis Foga Bank r• CONFIDENTIAL SDNY_GM_00034180 EFTA_00144793 EFTA01280770