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EFTA01280817.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document appears to be a check or financial instrument from Requiro Terra LLC, a Palm Beach, Florida entity, with confidentiality markings and case reference numbers from the Southern District of New York. [Rating: 6/10 - Financial document from a Palm Beach LLC with SDNY case markings suggests potential money trail evidence in the Epstein case]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Palm Beach, FL location Address associated with Requiro Terra LLC
Requiro Terra LLC organization Entity listed as payor on financial document

Full Text

1305
REQUIRO TERRA LLC
PALM BEACH. FL 3300
63.9171470
01,On o
PAY
TOTHE
ORDER OF
CONFIDENTIAL SDNY_GM_00034261
EFTA_00 I 44874
EFTA01280817

CONFIDENTIAL SON,G,006902.
EFTA,I.873
EFTA01280818