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EFTA01273137.pdf
AI Summary
This appears to be a document header or cover page listing file identification numbers and confidentiality markings for what seems to be a banking spreadsheet from 2012-2016. The document contains minimal substantive content beyond administrative tracking information. [Rating: 2/10 - This is primarily administrative metadata with document tracking numbers and confidentiality markings, containing no substantive case information]
Flags
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| FirstBankPR | organization | appears to be associated with document reference number FirstBankPR007404 |
Full Text
Produced in Native Format File Name: 7211096783 (2012-2016)_1.xlsx CONFIDENTIAL SDNY_GM_00020253 CONFIDENTIAL FirstBankPR007404 EFTA_00 I 30884 EFTA01273137