EFTA01273180.pdf

set10 Interestingness: 2/10 Original PDF ↗

AI Summary

This appears to be a cover page or metadata header for a financial document containing wire transfer records from 2009-2013. The document references multiple confidential case numbers from different jurisdictions and banking institutions. [Rating: 2/10 - This is merely a document header/cover page with file identification numbers and no substantive content about wire transfers or named individuals]

Full Text

Produced in Native Format
File Name: (2009-2013)_WIRE TRANSFERS_txlsx
CONFIDENTIAL SDNY_GM_00020332
CONFIDENTIAL FirstBankPR007477
EFTA_00 130957
EFTA01273180