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EFTA01273088.pdf
AI Summary
This document appears to be a production record listing wire transfer data from 2009-2012 in Excel format. It contains multiple confidentiality markings and reference numbers suggesting it's part of financial record productions in the case. [Rating: 6/10 - Wire transfer records spanning multiple years could contain significant financial transaction data relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| FirstBankPR | organization | Referenced in confidentiality marking FirstBankPR007340 |
| Sony | organization | Referenced in confidentiality marking SONY_GM_00020181 |
Full Text
Produced in Native Format File Name: 7171030658 (2009-2012)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SONY_GM_00020181 CONFIDENTIAL FirstBankPR007340 EFTA 00130820 EFTA01273088