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EFTA01280725.pdf
AI Summary
This document appears to be a bank deposit slip or check from Requiro Terra LLC in Palm Beach, FL, made payable to Ratcliffe Condo Owners Association, Inc. The document contains confidential markings and appears to be part of financial transaction records. [Rating: 6/10 - Financial transaction document involving specific entities and bank records, potentially relevant to understanding financial flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Palm Beach | location | Location associated with Requiro Terra LLC |
| North State Bank | organization | Bank where the deposit was processed |
| Ratcliffe Condo Owners Association, Inc | organization | Listed as payee on the deposit slip or check |
| Requiro Terra LLC | organization | Entity listed on what appears to be a financial document from Palm Beach, FL |
Full Text
119 8 T REOUIRO TERRA LLC PALM BEACH . FL 33400 lirkdi 4- Eng.. (11-Int CM la -feta-Ca- Q04 IS 'bin '-Shn WI iSSai • cEur)I - • itAWLARS TARO BARK er _ ;OR C`CIFT" x12 1 PiAl-d4 A- CONFIDENTIAL SDNY_GM_00034081 EFTA_00 I 44694 EFTA01280725 12103438 Ratcliffe Condo Owners Association, Inc For Deposit Only(Al-SC) 063112356 North State Bank • C.no. prAy To The Order Of , SDNY_ GM_ 00034082 0 0 LL 0 EFTA_00 I 44695 EFTA01280726