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EFTA01273077.pdf
AI Summary
This is a cover page or header document referencing a 2013 wire transfers spreadsheet file. It contains only administrative metadata with confidentiality markings and document reference numbers. [Rating: 2/10 - Routine document header with only file references and administrative codes, though it references wire transfer records which could be significant if the actual content were available]
Flags
financial_transactions
Full Text
Produced in Native Format File Name: 7171029811 (2013)_WIRE TRANSFERS_1.xlsx SDNY_GM_00020168 CONFIDENTIAL CONFIDENTIAL FirstBankPRO07329 EFTA_00I30809 EFTA01273077