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EFTA01280811.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document appears to be a bank check or financial instrument from Requiro Terra LLC in Palm Beach, FL, processed through Fifth Third Bank. The document contains confidential markings and case filing numbers, suggesting it's evidence in legal proceedings. [Rating: 6/10 - Financial document showing monetary transaction involving a Palm Beach LLC, with confidential legal case markings indicating relevance to proceedings]

Flags

financial_transactions

Extracted Entities

Name Type Context
Palm Beach location Location associated with Requiro Terra LLC
Fifth Third Bank organization Financial institution processing the transaction
Requiro Terra LLC organization Entity listed as payor on what appears to be a financial instrument

Full Text

1300
REQUIRO TERRA LLC I amt.=
PALM BEACH , FL 33480 DA)T1E 4/8
PAY
TOTH! U; /Car\ Ch3 n f '$1,1Cocc-
ORDER OF
•
iflt\ burrit-ed g-111-31[0-
onp 1:10ELARS
(
FIFTH THIRD BANK
FOR
CONFIDENTIAL SDNY_GM_00034253
EFTA_00 144866
EFTA01280811

5
14/:; •
CONFIDENTIAL SDNY_GM_00034254
EFTA_00 I 44867
EFTA01280812