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EFTA01273154.pdf
AI Summary
This document appears to be a cover page or header for a confidential Excel file containing wire transfer records from 2013-2015, with various case identification numbers and confidentiality markings. [Rating: 2/10 - This is primarily a procedural document header with file identification information and no substantive content about individuals or transactions]
Flags
financial_transactions
redacted_content
Full Text
Produced in Native Format File Name: 7211098521 (2013-2015)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNYGM_00020283 CONFIDENTIAL FirstBankPRO07430 EFTA x0130910 EFTA01273154