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EFTA01280787.pdf
AI Summary
This appears to be a bank document or check stub from Requiro Terra LLC, a Palm Beach, Florida entity, showing partial financial transaction information with dollar amounts and bank details. [Rating: 5/10 - Standard financial document with limited readable content, but represents potential financial connections to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach FL | location | Address location for Requiro Terra LLC |
| Requiro Terra LLC | organization | Company name on what appears to be a banking document |
Full Text
1278
REOUIRO TERRA LLC
PALM BEACH FL 33180 Ci=et i
(1,//( 83 9171 870
DAM
OFRIIDIIRO2brd - SrCa is {Maj.-
1
as/A
DOLLARS 8
THIRD BANK
FOR •(t.)
CONFIDENTIAL SDNY_GM_00034213
EFTA_00144826
EFTA01280787
CONFIDENTIAL SON,G,0069.11
EFT,00144827
EFTA01280788