EFTA01273142.pdf

set10 Interestingness: 2/10 Original PDF ↗

AI Summary

This document is a production header/cover sheet for an Excel file containing wire transfer records from 2012-2015. The document appears to be part of the Epstein case evidence disclosure with confidentiality markings from multiple sources including SDNY and FirstBankPR. [Rating: 2/10 - This is merely a production header/cover sheet with no substantive content, just identifying an Excel file of wire transfers]

Flags

financial_transactions

Full Text

Produced in Native Format
File Name: 7211096816 (2012-2015)_WIRE TRANSFERS_1.xlsx
CONFIDENTIAL SDNY_GM_00020268
CONFIDENTIAL FirstBankPR007417
EFTA_00 I 30897
EFTA01273142