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EFTA01280723.pdf
AI Summary
This document appears to be a banking or financial transaction record involving Redbird Terra LLC based in Palm Beach, FL. The document shows transaction details with BNY Mellon bank and contains confidential markings from the SDNY (Southern District of New York) case files. [Rating: 6/10 - Financial transaction document involving a Palm Beach LLC with banking details, showing monetary movement that could be relevant to tracking Epstein's financial network]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach, FL | location | Listed address for Redbird Terra LLC |
| BNY Mellon | organization | Bank referenced in the transaction details |
| Redbird Terra LLC | organization | Company listed on what appears to be a financial document or check |
Full Text
1199 REOUIRO TERRA LLC r...=.== PALM BEACH, fL MAW 639 1 71 5 70 DMZ PAY 14Ilinn7.\ cite_enoiNc curse; TOMB 1$ Ion° OFtDER sec Aollars i 0lioa DOLLARS FOR I 0 roOn -1.4"MT Ere) too 1990 - CONFIDENTIAL SDNY_GM_00034079 EFTA_00 144692 EFTA01280723 000002 188 020414 0076 BNYMELLON 00000000100000368996 CHI CRED TO PAYEE 041-2574)0002 : ABS END GUAR 020414-388327 189.378 -1 SDNY_GM_00034080 CONFIDENTIAL EFTA_00144693 EFTA01280724