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EFTA01280779.pdf
AI Summary
This appears to be a bank check or financial document from Requiro Terra LLC showing a payment order, though the amount and recipient details are partially illegible or redacted. [Rating: 6/10 - Financial transaction document that could show money flow related to the Epstein case, though key details like amount and recipient are unclear]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution processing the transaction |
| Requiro Terra LLC | organization | Entity issuing the payment/check |
Full Text
1266 REQUIRO TERRA LLC DAM It /I cis 63.9171.670 PAY T O O R D TH E E R OF $ PA7,s1A- h« IQC , DOLLARS 8 irTH THIRD BANK FOR 91) 41, 00012660 I:067091749i: 22990 SDNY_GM_00034195 CONFIDENTIAL EFTA_(()1 41808 EFTA01280779 5' CONFIDENTIAL SONV_G,006901. EFT,001.809 EFTA01280780