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EFTA01280775.pdf
AI Summary
This appears to be a banking document or wire transfer record related to Reouiro Terra LLC in Palm Beach, FL, showing financial transaction details with confidential SDNY (Southern District of New York) markings. [Rating: 6/10 - Financial document with SDNY confidential markings showing potential money transfers involving a Palm Beach LLC, relevant to understanding financial networks in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location associated with Reouiro Terra LLC |
| Reouiro Terra LLC | organization | Palm Beach-based entity appearing on what seems to be a financial document |
Full Text
126O REOUIRO TERRA LLC PALM BEACH, H. 3340 we 1/3 /RI 63.917,670 1T11,0F (Ate I 1-1Su On (4 our •-ihrx Jord 11Q hum]i pd; 41-1).. 8 FUWK Fon OS-Usr0r ■ CONFIDENTIAL SDNY_GM_00034185 EFTA_00144798 EFTA01280775 01192016 2655 >031201340C C TO A/C W MAW RAMC 103 0147 0001 ClOORSOMIT GUARAITUD 6860070124 RD RAMC IA CONFIDENTIAL SDNY_GM_00034186 EFTA_00 I 44799 EFTA01280776