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EFTA01280805.pdf
AI Summary
This document shows a check from Requiro Terra LLC made out to Fifth Third Bank for $29.50. The document appears to be part of financial records evidence in the Epstein case, marked as confidential with multiple case filing numbers. [Rating: 4/10 - Standard financial document showing a small transaction, but potentially relevant as part of broader financial investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Recipient/payee of the check |
| Requiro Terra LLC | organization | Entity that issued the check |
Full Text
1295 REQUIRO TERRA LLC LAC,- a=:= pat II 83-9171470 PAY 'TO Ile ORDER OF \kNfi flu ro Si""311 (5 J • C FIFTH THIRD RANK .1/ .4 FOR 000 29 50 to:06709 V? 194 ,74338 2 29Re I CONFIDENTIAL SDNY_GM_00034243 EFTA_00144856 EFTA01280805 • CONFIDENTIAL SDNY_GM_00034244 EFTA_00 I 44857 EFTA01280806