← Back to Browse
EFTA01280773.pdf
AI Summary
A bank document from Fifth Third Bank related to Sequoia Terra LLC in Palm Beach, Florida, dated in what appears to be 2006. This appears to be a financial document that was part of the confidential evidence in the Epstein case. [Rating: 5/10 - Financial document from a bank showing business entity in Palm Beach area, but content is largely illegible and lacks clear substantive details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location associated with Sequoia Terra LLC |
| Fifth Third Bank | organization | Financial institution on the document |
| Sequoia Terra LLC | organization | Company name appearing on bank document |
Full Text
REOUIRO TERRA LLC PALM BEACH . R 3300 DAT E )//.3bc, coaLC;5i- LI-c -1/1 41r O et- hU nited/ mi. fiFTH THIRD BANK FOR -3 :54 1- CONFIDENTIAL SDNY_GM_00034183 EFTA_00 I 44796 EFTA01280773 CONFIDENTIAL SONV_G1,006941.1 EFTA,I.797 EFTA01280774