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EFTA01280815.pdf
AI Summary
This document appears to be a bank check or financial instrument from Reguiro Terra LLC in Palm Beach, FL, with partially legible dollar amounts and reference numbers. The document is heavily degraded or redacted, making most details difficult to discern. [Rating: 5/10 - Financial document from an LLC that could be relevant to Epstein's financial network, but content is largely illegible]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | listed as the address location for Reguiro Terra LLC |
| Reguiro Terra LLC | organization | appears to be the issuing entity on what looks like a financial document |
Full Text
1304 REGUIRO TERRA LLC 7. trIme:e..11 PALM BEACH, Ft. 33480 DATE 634171,670 a PAY a O TO RD M E E N OF r•- s!lz.iQ00,x 301 0 6 \al SO 'Aiti (0O OOLUMS FlF814 TURD LINK FOR HOG 13040 1:0EO09 CONFIDENTIAL SDNY_GM_00034259 EFTA 00144872 EFTA01280815 • • • 1 if• i4 CONFIDENTIAL SDNY_GM_00034 260 EFTA_00144873 EFTA01280816