EFTA01273078.pdf

set10 Interestingness: 4/10 Original PDF ↗

AI Summary

This document is a production cover sheet for financial records, specifically referencing a 2014 wire transfers Excel file. It appears to be part of the evidentiary disclosure with multiple confidentiality markings from different jurisdictions. [Rating: 4/10 - Cover sheet for financial records with potential significance, but contains no substantive content beyond file identification]

Flags

financial_transactions

Full Text

Produced in Native Format
File Name: 7171030625 (2014)_WIRE TRANSFERS_1.xlsx
CONFIDENTIAL SDNY_GM_0002017 0
CONFIDENTIAL FirstBankPR007330
EFTA_00130810
EFTA01273078