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EFTA01273141.pdf
AI Summary
This document contains header information for a native format file listing wire transfers from 2012-2015, with multiple confidential case numbers from SDNY and various document tracking systems. The document appears to be part of financial records production in legal proceedings. [Rating: 6/10 - Wire transfer records from 2012-2015 could contain significant financial transaction data, though this appears to be just the header/metadata page]
Flags
financial_transactions
legal_proceedings
Full Text
Produced in Native Format File Name: 7211096794 (2012-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020261 CONFIDENTIAL FirstBankPR007411 EFTA_00130891 EFTA01273141