← Back to Browse

EFTA01273197.pdf

set10 Interestingness: 4/10 Original 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