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EFTA01273197.pdf
AI Summary
This appears to be a cover page or metadata sheet for a confidential Excel file containing wire transfer records from 2012-2016. The document references multiple case numbers and confidentiality markings from the Southern District of New York. [Rating: 4/10 - While this references potentially significant financial records (wire transfers), this particular page only contains metadata and file identification information without substantive content]
Flags
financial_transactions
redacted_content
Full Text
Produced in Native Format File Name: 7322001742 (2012-2016)_WIRE TRANSFERS_1.xlsx CONFIDENTIAL SDNY_GM_00020354 CONFIDENTIAL FirstBankPR007496 EFTA_0013 0976 EFTA01273197