document_description: A check issued by Requiro Scientia LLC to Universal Landscaping for $172.00, drawn on Fifth Third Bank.


source: doj

document_description: A check issued by Requiro Scientia LLC to Blue Cross Blue Shield for the amount of $2,199.52.


document_description: A check issued by Requiro Scientia LLC to Davidson Water for the amount of $36.47.


document_description: A check issued by Requiro Scientia LLC to Coeco Office Systems for $65.40.


document_description: Check payable to Spectrum Enterprise for $539.89 from REQUIRO SCIENTIA LLC, processed by Fifth Third Bank. Includes memo and remitter details.


document_description: A check issued by Requiro Scientia LLC to Coeco of Greensboro for the amount of $347.63, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Scientia LLC to Duke Power for the amount of $308.64.


document_description: A financial transaction involving a payment from REQUIRO SCIENTIA LLC to Piedmont Natural Gas, processed through FIFTH THIRD BANK. The transaction amount is $199.68, with a memo indicating '1680261001'. An additional instruction dated 05/29/18 references a credit to PEG-REGULUS CHI with a note 'without prejudice'.


document_description: A check issued by REQURO SCIENTIA LLC to Northwestern Mutual / Group Insurance Adm for the amount of $406.73.


document_description: A check issued by Requiro Scientia LLC from Fifth Third Bank to Henry Benfield for the amount of $2,000.00.


document_description: A bank deposit record from Fifth Third Bank with a deposit amount of $1,558.51. The document is marked as VOID.


document_description: A financial warrant issued by the State of Tennessee Commissioner of Finance and Administration to Requiro Scientia LLC for the amount of $1,588.51.


document_description: A check issued by Midway Vista Park, LLC to Blue Chip Capital, LLC for the amount of $28,000.00, dated December 21, 2017, drawn on Citibank with check number 182.


document_description: A deposit transaction at Fifth Third Bank involving a check amount of $28,000.00.


document_description: A check issued by Midway Asheville-College Station to Blue Chip Capital, LLC for the amount of $24,750.00. The check is drawn from The Westchester Bank.


document_description: A check issued by High Tech Properties LLC to Blue Chip Capital for $100,000.00.


document_description: A check issued by Midway Pasadena LLC to Blue Chip Capital, LLC for the amount of $40,125.00.


document_description: A check issued by Midway Storage Chattanooga LLC to Blue Chip Capital, LLC for the amount of $8,742.50.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit with the word 'VOID' written across it.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $24,160.00 with the word 'VOID' written diagonally across the image.


document_description: A check issued by Midway Kennesaw LLC to Blue Chip Capital, LLC for the amount of $24,160.00.


document_description: A deposit slip from Fifth Third Bank indicating a deposit amount of $61,662.50 with a teller correction for an error amount of $100.00 due to addition/subtraction error.


document_description: A bank statement for Requiro Terra LLC from Fifth Third Bank for the period of 9/26/2013 to 9/30/2013, showing a beginning and ending balance of $0.00.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from November 1, 2013, to November 30, 2013. It details the account summary, including beginning and ending balances, withdrawals, and service charges. The statement also outlines the criteria for waiving the standard monthly service charge, which was not met in this period.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of December 1, 2013, to December 31, 2013. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The ending balance for the period is $32,949.50.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of January 1, 2014, to January 31, 2014. It includes account summary, checks, withdrawals, deposits, and daily balance summary.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of February 1, 2014, to February 28, 2014. The statement includes account summary, checks, withdrawals, deposits, and daily balance summary. The beginning balance was $36,237.51, and the ending balance was $29,672.73. There were 4 checks totaling $13,845.96, 2 withdrawals totaling $17,718.82, and 1 deposit of $25,000.00.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of March 1, 2014, to March 31, 2014. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $29,672.73, and the ending balance was $29,059.17. The statement also details service charges and criteria for waiving them.


document_description: This document is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of April 1, 2014, to April 30, 2014. It details the account summary, including beginning and ending balances, checks, withdrawals, debits, deposits, and service charges. The statement also includes a daily balance summary and criteria for waiving the standard monthly service charge.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of May 1, 2014, to May 31, 2014. The statement includes account summary, checks, withdrawals, deposits, and daily balance summary. The beginning balance was $30,483.32, and the ending balance was $32,203.10. There were 3 checks totaling $3,138.50, 3 withdrawals/debits totaling $18,141.72, and 1 deposit/credit of $23,000.00.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of June 1, 2014, to June 30, 2014. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The beginning balance was $32,203.10, and the ending balance was $25,020.73. The statement also details service charges and waivers.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of July 1, 2014, to July 31, 2014. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The beginning balance was $25,020.73, and the ending balance was $53,676.33. There were 3 checks totaling $6,202.68, 3 withdrawals/debits totaling $18,141.72, and 2 deposits/credits totaling $53,000.00.


document_description: This document is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of August 1, 2014, to August 31, 2014. It includes account summary, checks, withdrawals, debits, deposits, and credits.


document_description: Bank statement for Requiro Terra LLC for the period 9/1/2014 - 9/30/2014. The statement includes account summary, checks, withdrawals/debits, and daily balance summary.


document_description: An overdraft notice from Fifth Third Bank to REQUIRO TERRA LLC, indicating an overdraft of $10,844.39 on October 1, 2014. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes account activity details and advises making a deposit by October 8, 2014 to avoid further fees.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from October 1, 2014, to October 31, 2014. It includes account summary, transactions, and balance details.


document_description: Bank statement for Requiro Terra LLC for the period 11/1/2014 - 11/30/2014. The statement includes account summary, withdrawals, deposits, and service charges.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from December 1, 2014, to December 31, 2014. It includes account summary details, checks, withdrawals, debits, deposits, and daily balance summary. The statement also mentions a promotional offer for a prepaid Mastercard gift card program.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from January 1, 2015, to January 31, 2015. It includes account summary details such as beginning and ending balances, checks, withdrawals, debits, deposits, and credits. The statement also outlines service charges and criteria for waiving them.


document_description: This document is a bank statement from Fifth Third Bank addressed to REQUIRO TERRA LLC for the period of February 1, 2015, to February 28, 2015. It includes account summary details, transactions, and balance information.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of March 1, 2015, to March 31, 2015. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $25,894.73, and the ending balance was $13,705.02. The statement also details service charges and criteria for waiving them.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of April 1, 2015, to April 30, 2015. The statement includes account summary, checks, withdrawals, debits, and daily balance summary.


document_description: This document is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of May 1, 2015, to May 31, 2015. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from June 1, 2015, to June 30, 2015. It includes account summary details, transactions, and balance information.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of July 1, 2015, to July 31, 2015. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The beginning balance was $9,710.36, and the ending balance was $12,339.66. There were 5 checks totaling $17,008.91, 3 withdrawals/debits totaling $5,361.79, and 1 deposit/credit of $25,000.00.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from August 1, 2015, to August 31, 2015. It includes account summary details such as beginning and ending balances, checks, withdrawals, debits, deposits, and service charges. The statement also provides a daily balance summary and mentions the relationship manager, Helene Tolentino.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of September 1, 2015, to September 30, 2015. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary. The beginning balance was $13,972.92, and the ending balance was $17,021.02. There was one check totaling $1,590.11, three withdrawals/debits totaling $5,361.79, and one deposit/credit of $10,000.00.


document_description: This document is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of October 1, 2015, to October 31, 2015. It details the account summary, including beginning and ending balances, checks, withdrawals, debits, deposits, and service charges. The statement also includes a daily balance summary and transaction details.


document_description: Bank statement for account type 5/3 Bus Standard Ckg for the period 11/1/2015 - 11/30/2015. The statement includes account summary, checks, withdrawals/debits, and daily balance summary. The beginning balance was $16,310.26 and the ending balance was $7,675.69. The statement also mentions a promotional offer for a prepaid Mastercard gift card program.


document_description: This document is a bank statement from Fifth Third Bank for the South Florida region, addressed to REQUIRO TERRA LLC. It covers the statement period from December 1, 2015, to December 31, 2015, for a 5/3 Business Standard Checking account. The statement includes an account summary, details of checks, withdrawals, debits, deposits, and credits, as well as a daily balance summary. The ending balance as of December 31, 2015, is $11,380.06.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of January 1, 2016, to January 31, 2016. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of February 1, 2016, to February 29, 2016. It details the account summary, including beginning and ending balances, withdrawals, and deposits. The statement also includes information on service charges and criteria for waiving them.


document_description: This document is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of March 1, 2016, to March 31, 2016. It includes account summary, transactions, and daily balance summary.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of April 1, 2016, to April 30, 2016. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $14,967.16, and the ending balance was $16,755.13. Key transactions include a check for $1,811.25, withdrawals totaling $6,400.78, and a deposit of $10,000.00.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from May 1, 2016, to May 31, 2016. It includes account summary details, transaction history, and service charge information.


document_description: This document is a bank statement for IRO TERRA LLC from Fifth Third Bank for the period of June 1, 2016, to June 30, 2016. It includes account summary, checks, withdrawals, debits, and deposits. The beginning balance was $324,460.05, and the ending balance was $30,490.54. The statement details 4 checks totaling $313,256.82, 5 withdrawals/debits totaling $30,712.69, and 1 deposit/credit of $50,000.00.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of July 1, 2016, to July 31, 2016. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $30,490.54, and the ending balance was $23,923.68. Key transactions include a mortgage payment, condo association dues, and a service charge.


document_description: Bank statement for Requiro Terra LLC from Fifth Third Bank for the period 8/1/2016 to 8/31/2016. The statement includes account summary, withdrawals, and daily balance summary.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of September 1, 2016, to September 30, 2016. The statement includes account summary, checks, withdrawals, debits, and daily balance summary. The beginning balance was $17,526.82, and the ending balance was $10,501.28. A check for $750.00 was paid on 09/20, and two withdrawals totaling $6,275.54 were made.


document_description: An overdraft notice from Fifth Third Bank to REQUIRO TERRA LLC, detailing an overdraft of $550.86 on October 3, 2016. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes account activity and a summary of transactions that led to the overdraft.


document_description: Bank statement for REQUIRO TERRA LLC for the period 10/1/2016 - 10/31/2016. The statement includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.


document_description: Bank statement for Requiro Terra LLC for the period 11/1/2016 - 11/30/2016. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of December 1, 2016, to December 31, 2016. It includes account summary, checks, withdrawals, debits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for the account of REQUIRO TERRA LLC, covering the period from January 1, 2017, to January 31, 2017. It includes details of account balances, checks, withdrawals, debits, deposits, credits, and service charges.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from February 1, 2017, to February 28, 2017. It includes account summary details, transaction history, and daily balance summary. The statement shows a beginning balance of $279,964.43 and an ending balance of $216,187.94. Key transactions include checks, withdrawals, debits, and a deposit.


document_description: This document is a bank statement from Fifth Third Bank for IRO TERRA LLC, covering the period from March 1, 2017, to March 31, 2017. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The statement also mentions an introductory offer from Harland Clarke for business check products.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of April 1, 2017, to April 30, 2017. It includes account summary, withdrawals, deposits, and daily balance summary. The statement shows a beginning balance of $374,430.97, total withdrawals of $491,781.87, total deposits of $130,030.09, and an ending balance of $12,679.19. It also details service charges and conditions for waiving them.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from May 1, 2017, to May 31, 2017. It includes account summary details, withdrawals, deposits, and service charges.


document_description: This is a bank statement for REQUIRO TERRA LLC for the period of June 1, 2017, to June 30, 2017. The statement shows a beginning balance of $4,084.05 and an ending balance of $23,439.22. There were two checks totaling $7,644.83 and two deposits totaling $27,000.00. The standard monthly service charge was waived due to meeting the balance criteria. The account did not meet the $500 business credit card spend criteria.


document_description: This document is a bank statement from Fifth Third Bank for Terra LLC, covering the period from July 1, 2017, to July 31, 2017. It includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary. The statement also mentions a promotional offer from Harland Clarke for business check products.


document_description: An overdraft notice from Fifth Third Bank to REQUIRO TERRA LLC, indicating an overdraft of $1,933.42 on August 1, 2017, with a $37.00 overdraft fee charged. The notice urges immediate action to avoid further fees and provides a summary of account activity.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of August 1, 2017, to August 31, 2017. It includes account summary, transaction details, and service charges.


document_description: This document is a bank statement from Fifth Third Bank for Requiro Terra LLC, covering the period from September 1, 2017, to September 30, 2017. It includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This is a bank statement for Requiro Terra LLC from Fifth Third Bank for the period of October 1, 2017, to October 31, 2017. The statement includes account summary, withdrawals, deposits, and daily balance summary. The beginning balance was $17,940.77, and the ending balance was $24,941.38. There were 5 withdrawals totaling $52,698.94 and 3 deposits totaling $64,665.00.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of November 1, 2017, to November 30, 2017. The statement includes account summary, transactions, and balance details.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of December 1, 2017, to December 31, 2017. It includes account summary, checks, withdrawals, debits, deposits, and daily balance summary.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of January 1, 2018, to January 31, 2018. It includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This is a bank statement from Fifth Third Bank for the account of IRO TERRA LLC for the period of February 1, 2018, to February 28, 2018. The statement includes details of the beginning and ending balances, checks, withdrawals, debits, and service charges. The beginning balance was $802,939.77, and the ending balance was $800,230.74. There were two checks totaling $2,200.00 and two withdrawals/debits totaling $509.03. The statement also includes a service charge of $76.25 and a wire transfer fee of $26.25.


document_description: This is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of March 1, 2018, to March 31, 2018. The statement includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary. The beginning balance was $800,230.74, and the ending balance was $755,700.51. The statement also details service charges and conditions for waiving them.


document_description: This document is a bank statement for REQUIRO TERRA LLC from Fifth Third Bank for the period of April 1, 2018, to April 30, 2018. It details the account summary, including beginning and ending balances, checks, withdrawals, debits, deposits, and credits. The statement also includes a daily balance summary and information on service charges and waivers.


document_description: Bank statement for Requiro Terra LLC for the period 5/1/2018 - 5/31/2018. The statement includes account summary, withdrawals, debits, and daily balance summary.


document_description: Bank statement for Requiro Terra LLC from Fifth Third Bank for the period 6/1/2018 to 6/21/2018. The statement shows a beginning balance of $1,322.62, withdrawals totaling $1,322.62, and an ending balance of $0.00. A standard monthly service charge of $11.00 was waived. Withdrawals include a direct debit to FPL, an outgoing wire transfer, and a funds transfer debit.


document_description: A cashier's check issued by Fifth Third Bank for $700.00 payable to Bank of America, purchased by REQUIRO TERRA LLC, with a memo indicating RTLLC REFI.


document_description: A check issued by Requiro Terra LLC to Eastern Sun Communications for the amount of $4594.04, drawn on Fifth Third Bank. The check includes handwritten notes and printed text related to security features and endorsement instructions.


document_description: A check issued by Requiro Terra LLC to Plant Specialist for the amount of $1246.62, drawn on Fifth Third Bank.


document_description: A financial document indicating a tax payment from RequirO TERRA LLC to Mecklenburg County Tax Collector, dated 12/30/13, for the amount of $6524.75. The memo and bank details are redacted.


document_description: A check issued by Requiro Terra LLC to Mercer Green Condominium for the amount of $2458.52.


document_description: A check issued by Requiro Terra LLC to Plant Specialist for the amount of $841.06.


document_description: A check issued by Requiro Terra LLC to Mercersgreen Condominium for the amount of $2652.41.


document_description: A check issued by Requiro Terra LLC to Elite Renovation for $2100.00.


document_description: A check issued by REQUIRO TERRA LLC to Allianz / Firemon's Fund for the amount of $10.00. The check includes security features and has redacted content.


document_description: A check issued by Requiro Terra LLC to CAMS Clo The Rotaliffe coA for the amount of $10,477.44, drawn on Fifth Third Bank, for a special assessment.


document_description: A check issued by Requiro Terra LLC to Mercersgreen Condominium for the amount of $2458.52.


document_description: A check from REQUIRO TERRA LLC to Diamond Spas for $900.00, drawn on FIFTH THIRD BANK.


document_description: A check issued by Requiro Terra LLC to the Florida Department of State.


document_description: A check issued by Requiro Terra LLC to MercerGreene Condominium for the amount of $2458.52, drawn from Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Eastern Sun Communications Inc. for the amount of $5315.47, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Mercergreen Condominium for the amount of $2458.52.


document_description: A check issued by REQUQRO TERRA LLC to Accent Wass for $725.00, drawn on FIFTH THIRD BANK, with a reference to 'Vickers'. The document includes a black rectangle redaction and a circular logo with 'E.I.O.R'.


document_description: A check issued by Requiro Terra LLC to Forte Express Plumbing + Heating Inc. for the amount of $210.79, drawn on Fifth Third Bank, with reference to invoice 19558. The check is marked for deposit only to JPMC.


document_description: A check issued by Requiro Terra LLC to Forte Express Plumbing + Heating for the amount of $462.72, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Eastern Sun Communications Inc. for the amount of $355.53, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Mercegreen Condominium for the amount of $2458.52, drawn from Fifth Third Bank.


document_description: Check issued by Requiro Terra LLC to Plant Specialists LLC for $324.45.


document_description: A check from REQUIRO TERRA LLC to Mercergreene Condominium for $17,378.75 with memo 'PhYA'.


document_description: A financial transaction involving Requiro Terra LLC with a payment amount of $2774.19 from Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Michael's Paving Company for $675.00.


document_description: A check issued by Requiro Terra LLC to Mercergreene Condominium for the amount of $2753.54, drawn on Fifth Third Bank.


document_description: Check issued by REQUIRO TERRA LLC to Plant Specialist for $1150.26.


document_description: A check issued by Requiro Terra LLC to the NYC Department of Finance for the amount of $10,999.96.


document_description: A check issued by Requiro Terra LLC to Mercer Greene Condominium for the amount of $2753.54.


document_description: A check issued by Requiro Terra LLC to Plant Specialists LLC for the amount of $3,025.39.


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $1506.83.


document_description: A check issued by REQUIRO TERRA LLC to Pure Insurance for the amount of $651.20.


document_description: A check issued by Requiro Terra LLC to the NYC Department of Finance for the amount of $157.73.


document_description: A check issued by Requiro Terra LLC to Plant Speculators LLC for the amount of $1023.97.


document_description: A check issued by Requiro Terra LLC to Century 21 Swepen + Associates for $129.00, drawn on Fifth Third Bank.


document_description: A tax payment made by Requirom Terra LLC to the Mecklenburg County Tax Collector.


document_description: A financial transaction involving a payment from REQUIRO TERRA LLC to Phat Specialist.


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $1360.00.


document_description: A check issued by Requiro Terra LLC to the Florida Department of Revenue for the amount of $138.75.


document_description: A check issued to REQU singkat TERRA LLC for the amount of $2,060.46 from THIRD BANK. The memo field is redacted.


document_description: A check issued by Requiro Terra LLC to Pure Insurony for the amount of $3,885.20, with some details redacted.


document_description: Payment from Requiro Terra LLC to Plant Specialists LLC for the amount of $385.96.


document_description: A check issued by Requiro Terra LLC to Solstice Residential Group for $400.00, related to unit PH7A.


document_description: A check issued by Requiro Terra LLC to Mercaer Greene Condominium for $500.00, related to Unit PH7A.


document_description: A check issued by Requiro Terra LLC to Plant Specialts for the amount of $1623.33.


document_description: A check issued by Requiró Terra LLC to Phat Specialist for the amount of $1032.65, drawn on Fifth Third Bank.


document_description: Payment from REQUIRO TERRA LLC to Pure Insurance.


document_description: A check issued by Requiro Terra LLC to Charlotte Mechanical for HVAC services.


document_description: A check issued by REQUIRO TERRA LLC to Charlotte Mechanical for plumbing survey services.


document_description: A check issued by REQUIRO TERRA LLC to Plant Specialists for the amount of $3004.95.


document_description: A check issued by Requir Terra LLC payable to Pht Specialist for the amount of $1590.11.


document_description: A check from Requiro Terra LLC to Pure Insurance for $4,015.25.


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $1333.72.


document_description: A check issued by Requirro Terra LLC to Plant Specialists for the amount of $2038.14.


document_description: A check issued by Requiro Terra LLC to Plant Specialist LLC for the amount of $954.83.


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $279.81.


document_description: A check issued by Requiro Terra LLC to the NYC Department of Finance for the amount of $12,493.00.


document_description: A check issued by Requiro Terra LLC to Plat Specialties for the amount of $1864.48.


document_description: A check issued by Requiro Terra LLC to Macklenburg County Tax Collector for the amount of $6576.30, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Plant Specialist LLC for the amount of $1338.07.


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $4,538.79.


document_description: A check issued by REQUIRRO TERRA LLC to the Florida Department of State for the amount of $143.75.


document_description: A check issued by Requiro Terra LLC to Katsky Koras LLP for $2500.00, drawn on Fifth Third Bank.


document_description: A check payable to Pure Insurance for the amount of $4701.71, issued by REQUIRO TERRA LLC.


document_description: A check issued by Requiro Terra LLC to Mercer Green Condominiums for the amount of $1811.25, drawn on Fifth Third Bank.


document_description: A check from Requiro Terra LLC for the amount of $898.23, issued by Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Unity Constructim Group for the amount of $290,244.75.


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $312.47.


document_description: A check issued by Requiro Terra LLC to the NYC Department of Finance for the amount of $15,697.92.


document_description: Payment from REQUIRO TERRA LLC to Pure Insurance.


document_description: A check issued by Requiro Terra LLC to Jolstice Residential Group for $150.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Breene St. Properties LLC for $750.00, drawn on Fifth Third Bank.


document_description: Payment from REQUIRO TERRA LLC to Pere Insurance.


document_description: Payment from Requiro Terra LLC to NYC Department of Finance.


document_description: A check issued by REQUIRO TERRA LLC to Plant Specialists for the amount of $1841.25.


document_description: A check issued by Requiro Terra LLC to Phoenix Audio Video + Systems Integration for the amount of $164,853.12.


document_description: Payment to NYC Department of Finance by REQUIRO TERRA LLC.


document_description: Check from REQUIRO TERRA LLC to Mecklenburg County Tax Collector.


document_description: A check issued by Requiuro Terra LLC to Pure Insurance for the amount of $5143.83, drawn on Fifty Third Bank. The memo section is redacted.


document_description: A check issued by Requiro Terra LLC to Osborne Plumbing for the amount of $327.00.


document_description: A check issued by Requiro Terra LLC to Plant Specialists for the amount of $353.84, drawn on Fifth Third Bank.


document_description: A check from Requiro Terra LLC to Agis Engineering Consulting for $610.00, issued by Fifth Third Bank. The check includes security features and has a handwritten note overlapping the text.


document_description: Payment to Florida Department of State by REQUIRO TERRA LLC.


document_description: A check from REQUIRO TERRA LLC to Pure Insurance for the amount of $6,565.15, with the memo section blacked out.


document_description: A check issued by Requiro Terra LLC to Vert Gardens Inc. for the amount of $1079.65.


document_description: A check issued by REQUIRO TERRA LLC to the NYC Department of Finance for the amount of $17,055.86.


document_description: A check issued by Requiro Terra LLC to Vent Gardens Inc. for the amount of $1079.68.


document_description: A check issued by Requiro Terra LLC to Vent Gardens for the amount of $1079.68.


document_description: Payment from REQUIRO TERRA LLC to Pure Insurance.


document_description: A check issued by Requiro Terra LLC to Sarah Vickers for $900.00, drawn on Fifth Third Bank. The check includes various security features and instructions for financial institution use.


document_description: A financial transaction from Requiro Terra LLC to J + O Dumani Inc. for the amount of $1,633.13, processed by H Third Bank.


document_description: A check issued by Requiro Terra LLC to the NYC Department of Finance for the amount of $16,598.12.


document_description: A check from Requi ro Terra LLC to Pure Insurance for the amount of $5178.02, dated December 20, 2017, drawn on Fifth Third Bank in Palm Beach, FL.


document_description: A check issued by Requiro Terra LLC to Federal Recovery Group LLC for the amount of $1197.62, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Wilkon Changro for $1,100.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Wilson Chango for $1,000.00 with security features mentioned.


document_description: Check issued to REQUIRO TERRA LLC for vertical elevator maintenance repair.


document_description: A check issued by Requiro Terra LLC to Brian Vickers for the amount of $12,000.00, drawn on Fifth Third Bank.


document_description: A check issued by Requiro Terra LLC to Wilson Chango for the amount of $2,200.00.


document_description: A check issued by Requiro Terra LLC to Pure Insurance for the amount of $7047.00. The bank name and account number are redacted. The check number is 63-9171-670. The purpose of the check is redacted.


document_description: Payment from RequiRo Terra LLC to Florida Department of State.


document_description: A check issued by High School - The Board of to Requivo Jreira LLC for the amount of $1,000.00, drawn on BB&T Branch Banking and Trust Company.


document_description: Deposit ticket for Requiro Terra LLC at Fifth Third Bank, Palm Beach, FL. Total deposit of $1,000.00 with check number 1187.


document_description: An official check issued by BB&T from the Thomasville Main branch, payable to Requirro Terr LLC for the amount of $8,256.02.


document_description: Deposit ticket for Requiro Terra LLC at Fifth Third Bank in Palm Beach, FL, with a total deposit of $8,256.02.


document_description: A deposit ticket for Requiro Terra LLC at Fifth Third Bank, showing a deposit amount of $30,000 in checks.


document_description: A deposit ticket for Requiro Terra LLC at Fifth Third Bank, Palm Beach, FL, dated January 10, 2014, with a total amount deposited of $3000.00. Check number BV1945 is listed.


document_description: Deposit ticket from Fifth Third Bank for Requiro Terra LLC with a total deposit amount of $700.00. The deposit was made in Palm Beach, FL. The note mentions that deposits may not be available for immediate withdrawal and are subject to the provisions of the Uniform Commercial Code or any applicable collection agreement.


document_description: A cashier's check issued by Fifth Third Bank on September 09, 2014, payable to Bank of America for $700.00. The check is drawn on Fifth Third Bank, Kentucky, Inc, Lexington, KY, with a memo indicating 'RTLLC REFI'. The check was purchased by Requiro Terra LLC.


document_description: Mobile deposit image from Fifth Third Bank showing a voided check with account number and deposit details.


document_description: A check issued by Brian L. Vickers and Sarah L. Vickers to Dequio Jerra LLC for $5,000.00, drawn on Fifth Third Bank Private Bank.


document_description: A deposit ticket for Requiro Terra LLC at Fifth Third Bank, Palm Beach, FL, dated 10/10/15. The deposit includes a check (#1136) for $5,000.00, with a total deposit amount of $5,000.00.


document_description: Check issued by Monge Law Firm, PLLC to Reguino Terra LLC for $1,000.00 as a due diligence fee.


document_description: Mobile deposit image from Fifth Third Bank showing a deposit of $1,000.00 with the word 'VOID' written across it.


document_description: Deposit ticket for Requiro Terra LLC at Fifth Third Bank, including coins and checks totaling $492.85.


document_description: A mobile deposit image from Fifth Third Bank showing a deposit of $16,598.12. The image contains the word 'VOID' in bold, outlined letters, angled upwards from left to right on a white background.


document_description: Check payable to Requiro Terra, LLC for $16,598.12 from First Nationwide Title Agency LLC (FNTA GENERAL ESCROW ACCOUNT) for escrow to pay 2nd half 2017/18 Real Estate Tax due 1/1/2018.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $216.00 with the word 'VOID' marked on it.


document_description: A check issued by First Nationwide Title Agency LLC to Requiro Terra, LLC for $216.00, deposited at Citibank, N.A.


document_description: Mobile deposit image from Fifth Third Bank with VOID written on it.


document_description: Mobile deposit image for Fifth Third Bank showing a deposit of $5,000.00 with the word 'VOID' prominently displayed.


document_description: A check issued by Shocker Holdings LLC to Brian Vickers for $5,000.00, drawn on Fifth Third Bank.


document_description: A check issued by Shocker Holdings LLC to Bryan Vickers for the amount of $8,000.00, drawn on Fifth Third Bank.


document_description: A bank statement from Fifth Third Bank for Scio Verum Corporation, covering the period from 09/26/2013 to 09/30/2013. The account type is 5/3 Bus Standard Ckg with an ending balance of $0.00. The document includes account summary details and contact information for the relationship manager.


document_description: This document is a bank statement from Fifth Third Bank for the account held by Scio Verum Corporation. The statement period is from October 1, 2013, to October 31, 2013. The account type is 5/3 Bus Standard Ckg. The beginning balance was $50,110, and the ending balance was $41,666.67. There was one withdrawal totaling $78.65 and two deposits totaling $41,745.32. The relationship manager is Helene Tolentino.


document_description: Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period 11/1/2013 to 11/30/2013. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from December 1, 2013, to December 31, 2013. It details account activities including withdrawals, deposits, and service charges. The statement shows a beginning balance of $33,324.21 and an ending balance of $140,844.71. Key transactions include payroll and tax payments, service charges, and incoming wire transfers.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from January 1, 2014, to January 31, 2014. It details the account summary, including beginning and ending balances, checks, withdrawals, debits, deposits, and credits. The statement also includes service charges and criteria for waiving them.


document_description: This document is a bank statement from Fifth Third Bank for Scio Verum Corporation, covering the period from February 1, 2014, to February 28, 2014. It details account activity including withdrawals, deposits, and service charges. The statement shows a beginning balance of $232,778.87 and an ending balance of $75,370.15. Key transactions include online transfers, payroll payments, and service charges.


document_description: This document is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period of March 1, 2014, to March 31, 2014. It includes account summary, checks, withdrawals/debits, deposits/credits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from April 1, 2014, to April 30, 2014. It includes account summary details, transactions, and balance information for the account type '5/3 Bus Standard Ckg'. The statement shows a beginning balance of $93,446.57, ending balance of $66,009.15, and details of checks, withdrawals, debits, deposits, and credits.


document_description: This document is a bank statement from Fifth Third Bank for the account of SCIO VERUM CORPORATION, covering the period from May 1, 2014, to May 31, 2014. It includes details of account balances, transactions, and service charges.


document_description: This is a bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period 6/1/2014 to 6/30/2014. The account type is 5/3 Bus Standard Ckg. The beginning balance was $29,873.08, and the ending balance was $51,609.51. There were 1 check, 5 withdrawals/debits totaling $53,117.88, and 6 deposits/credits totaling $75,427.31. The statement includes details of transactions such as PAYCHEX and PAYPAL transfers.


document_description: An overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, indicating an overdraft of $3,227.64 on July 10, 2014. The bank waived $74.00 in overdraft fees as a courtesy. The notice includes account activity details and urges immediate action to avoid further fees.


document_description: This document is a bank statement from Fifth Third Bank for Scio Verum Corporation, covering the period from July 1, 2014, to July 31, 2014. It includes account summary, transactions, and balance details for the account type '5/3 Bus Standard Ckg'. The statement shows a beginning balance of $51,609.51 and an ending balance of $72,541.19, with various deposits, withdrawals, and service charges detailed.


document_description: Bank statement for SCIO VERUM CORPORATION for the period 08/01/2014 to 08/31/2014. The statement includes account summary, checks, withdrawals, deposits, and service charges.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from September 1, 2014, to September 30, 2014. It includes account summary, transactions, and balance details.


document_description: This is a bank statement from Fifth Third Bank for Scio Verum Corporation for the period of October 1, 2014, to October 31, 2014. The statement includes account balances, transactions, and service charges.


document_description: Bank statement for SCIO VERUM CORPORATION for the period 11/1/2014 - 11/30/2014. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: An overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, indicating an overdraft of $9,677.69 on December 10, 2014. The bank waived $74.00 in overdraft fees as a courtesy. The notice includes a summary of account activity and urges immediate action to avoid further fees.


document_description: The document is an overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION, indicating an overdraft of $4,426.47 on January 8, 2015. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes account activity details and advises making a deposit by January 15, 2015, to avoid further fees.


document_description: An overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION indicating an overdraft of $19,618.96 on January 9, 2015. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes a summary of account activity and urges immediate action to avoid further fees.


document_description: An overdraft notice from Fifth Third Bank to SCIO VERUM CORPORATION indicating an overdraft of $19,673.11 on January 12, 2015. The bank waived a $37.00 overdraft fee as a courtesy. The notice includes account activity details and advises to make a deposit by January 15, 2015 to avoid further fees.


document_description: This document is a bank statement from Fifth Third Bank for Scio Verum Corporation, covering the period from January 1, 2015, to January 31, 2015. It includes account summary, withdrawals, deposits, and service charges.


document_description: This document is a bank statement from Fifth Third Bank for Scio Verum Corporation, covering the period from February 1, 2015, to February 28, 2015. It includes account summaries, transaction details, and service charges.


document_description: Bank statement for SCIO VERUNI CORPORATION for the period 3/1/2015 to 3/31/2015. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: Bank statement for SCIO VERUM CORPORATION for the period 4/1/2015 - 4/30/2015. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from May 1, 2015, to May 31, 2015. It includes account summary, transactions, and balance details.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION, covering the period from June 1, 2015, to June 30, 2015. It includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary.


document_description: Bank statement for Scio Verum Corporation from Fifth Third Bank for the period 7/1/2015 to 7/31/2015. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: This document is a bank statement from Fifth Third Bank for SCIO VERUM CORPORATION for the period of August 1, 2015, to August 31, 2015. It includes account summary, withdrawals, deposits, and daily balance summary.


document_description: Bank statement for SCIO VERUM CORPORATION from Fifth Third Bank for the period 9/1/2015 to 9/30/2015. The statement includes account summary, checks, withdrawals, debits, deposits, credits, and daily balance summary.


document_description: Bank statement for SCIO VERUM CORPORATION for the period 10/1/2015 - 10/31/2015. The statement includes account summary, checks, withdrawals/debits, and deposits/credits.


document_description: Bank statement for SCIO VERUM CORPORATION for the period 11/1/2015 - 11/30/2015. The statement includes account summary, withdrawals, deposits, and daily balance summary.


document_description: The document contains a reference number EFTA00273596 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number and a location address.


document_description: This document appears to be a reference to original raw and JPEG files related to a specific case number.


document_description: FBI report related to a case with ID 31E-NY-3027571, involving photography at 9 E 71st St. NY, NY 10021. The photographer's name is redacted.


document_description: A description of a black Samsonite suitcase with two wheels, a retractable handle, and multiple zippered compartments. The suitcase appears slightly worn with some fraying visible on the side near a zipper.


document_description: FBI property receipt documenting the collection/seizure of various items including suitcases, binders with CDs, jewelry, cash, passports, and other valuables from Rich Kahn's address in New York.


document_description: Receipt for property collected or seized by the FBI, including various personal items and documents.


document_description: Return of property related to Epstein case, specifically suitcases returned to investigator. Includes inventory search details from 7/11/19.


document_description: This document is an FBI Interview Session Report detailing the session information including session ID, recording times, and facility details. The interview was conducted at the FBI facility in room NY290-RM905 and lasted for 47 minutes and 48 seconds.


document_description: This document is an FBI interview report of Martin Gannon conducted on August 27, 2019. The content of the interview is not provided in the excerpt.


document_description: FBI report documenting photographic evidence collected at Little St. James Island, U.S. Virgin Islands, related to case BIE-MP-2027571.


document_description: The document contains references to multiple CDs labeled with identifiers such as ENV1-CD1, ENV1-CD2, ENV1-CD3, and ENV1-CD4. Each CD is associated with a specific code (31E-NY-3027571), initials (LSJ), and a label (Alpha). The CDs are described as either 'Working Copy' or 'Original' and are related to areas or buildings with dates 8/12/29 and 8/12/19.


document_description: The document references two BluRay discs labeled as ENV1-CD1 and ENV1-CD2, associated with the case number 31E-NY-3027571. ENV1-CD1 is a working copy, while ENV1-CD2 is the original. Both are related to the LSJ Alpha Area dated 8/12/29. There is no audio or video content present on these discs to categorize as media.


document_description: The document contains references to two items labeled ENV1-CD1 and ENV1-CD2, both associated with the identifier 31E-NY-3027571 and dated 8/12/2019. They are marked as 'ZONE B ORIGINAL' and 'ZONE B ORIGINAL COPY' respectively. An EFTA ID is also mentioned: EFTA00273787.


document_description: The document describes two physical media items, both of which are BlueRay Discs. There is no audio or video content available to categorize as media.


document_description: The document lists several SD cards with specific identifiers and descriptions, likely related to evidence or data storage. Each entry includes a reference number, date, and description of the content or format of the SD card.


document_description: The document describes the handling of two physical BluRay discs, ENV1-CD2 and ENV1-CD3. ENV1-CD2 was duplicated for extraction purposes and the copy was discarded. No audio or video content was available for media extraction.


document_description: The document with ID EFTA00273791 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable structured data or key entities.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document contains a reference number EFTA00273795 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273800 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00273801, but no additional context or content is provided to classify it further.


document_description: The document with the identifier EFTA00273804 does not contain any specific information that can be classified into the predefined categories. It lacks flight information, celebrity names, or any other identifiable data that fits the structured extraction criteria.


document_description: The document contains a reference number 'EFTA00273807'. No additional context or content is provided.


document_description: The document contains a reference number EFTA00273808 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273809 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273810 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273813 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00273837 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273838 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is a grayscale image with an irregular vertical texture. There are no legible labels or data, and no identifiable entities such as places or people are detectable.


document_description: The document contains a reference number EFTA00273844 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273853 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273858 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273860 but lacks additional context or content to classify it further.


document_description: The document with the identifier EFTA00273897 does not contain any specific information that can be classified into the predefined categories. It lacks flight information, celebrity names, or any other identifiable data that fits into the structured schema provided.


document_description: The document contains the identifier EFTA00273903 but lacks additional context or content to classify it further.


document_description: The document with ID EFTA00273906 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00273909 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00273933 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273935 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00273937' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00273938 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273944 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273945 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273947 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with ID EFTA00273952 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00273953 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273955 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273957 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00273958' but lacks additional context or content to classify it further.


document_description: The document contains the identifier EFTA00273965 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00273967 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273971 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273976 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273984 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00273985 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with the identifier EFTA00273992 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00273993 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00274000' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274002 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document with ID EFTA00274009 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274010 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274026 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274031 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274039 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274042 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274047 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274050 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274051 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274055 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274058 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274063 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274066 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the identifier EFTA00274071, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number EFTA00274081 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274087 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274099 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274100 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274101 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274106 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274108 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274109 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274111 but lacks additional context or identifiable content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274112 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274118 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274122 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274125 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274131 but lacks additional context or identifiable content to classify it into a specific category.


document_description: The document contains a reference number EFTA00274136 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274137 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number 'EFTA00274142' but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274151 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document contains a reference number EFTA00274158 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document with the identifier EFTA00274161 does not contain any specific information that can be classified into the predefined categories. It lacks details on flight information, celebrity names, or any other notable content that fits the structured data extraction criteria.


document_description: The document with the identifier EFTA00274166 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It lacks any notable content related to flight information or celebrity names.


document_description: The document contains a reference number EFTA00274171 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274172 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, indicating it is part of a larger collection of documents related to the Jeffrey Epstein case. However, without additional context or content, it is not possible to determine the specific nature or details of this document.


document_description: The document contains a reference number EFTA00274187 but lacks additional context or identifiable content to classify it into a specific category. It does not contain any flight information or mention of celebrity names.


document_description: The document contains a reference number EFTA00274192 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the text 'ピー' and an EFTA ID 'EFTA00274208'. No additional context or information is provided.


document_description: The document is a scanned image with faint handwritten text. The text is difficult to read due to low contrast and appears to run vertically and diagonally across the page. There are scattered markings present.


document_description: The document contains a reference number EFTA00274245 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274250 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274255 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274257 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with the identifier EFTA00274262 does not contain any specific information that can be classified into the predefined categories. It lacks details on flight information, celebrity names, or any other notable content that fits the structured data extraction criteria.


document_description: The document contains a reference number EFTA00274264 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274267 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document contains a reference number EFTA00274273 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274274 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with ID EFTA00274279 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document with the identifier EFTA00274286 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274287 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274288 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the text 'CMERIKA.' and an EFTA ID 'EFTA00274291'.


document_description: The document contains a reference number EFTA00274292 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is a blueprint or technical drawing with architectural or engineering plans. It includes faint lines, circular elements, and rectangular shapes. The document is primarily white with gray shading and a dark, curved line near the top left edge.


document_description: The document contains the identifier EFTA00274301, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number EFTA00274302 but lacks additional context or identifiable information to classify it into a specific category.


document_description: The document with ID EFTA00274305 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274311 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains the identifier EFTA00274331, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number EFTA00274339 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274347 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274353 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274365 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The image is a schematic or blueprint, possibly representing a floor plan or layout. It features structural elements, pathways, or potential movement directions, with areas of light blue grid patterns and darker solid lines forming shapes. Dashed lines with arrow-like markings indicate direction or flow. It is a technical or architectural diagram.


document_description: The document with the identifier EFTA00274370 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains the identifier EFTA00274371, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number EFTA00274372 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274374 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00274376, but no additional context or content is provided to classify it further.


document_description: The document contains a reference number EFTA00274377 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274378 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains only a single character '1' and a placeholder '[ ]'. It also includes a reference number 'EFTA00274380'. No additional information is provided.


document_description: The document with ID EFTA00274382 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It lacks identifiable content related to flight information or celebrity names.


document_description: The document contains a reference number EFTA00274383 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document contains a reference number EFTA00274387 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274388 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274390 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274396 but lacks additional context or content to classify it further.


document_description: The document with the identifier EFTA00274397 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274398 but lacks additional context or identifiable content to classify it into a specific category. It does not contain any flight information or mention of celebrity names.


document_description: The document contains a reference number EFTA00274399 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274400 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274401 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with ID EFTA00274405 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It lacks identifiable flight information or mentions of celebrities or notable public figures.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided. It does not fit into any predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical.


document_description: The document with the identifier EFTA00274407 does not contain any specific information that can be classified into the predefined categories. It lacks flight information, celebrity names, or any other identifiable data that fits into the structured schema.


document_description: The document contains a reference number EFTA00274408 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274411 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274412 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274415 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document with the identifier EFTA00274418 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains the identifier EFTA00274419 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, specifically EFTA00274420. No additional content or context is provided in the input.


document_description: The document is labeled with an EFTA ID, which is a technical or administrative identifier. No specific content or context is provided in the document.


document_description: The document contains a reference number EFTA00274426 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274427 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with ID EFTA00274428 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274429 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided. It appears to be a placeholder or reference to another document or dataset.


document_description: The document contains a reference number EFTA00274433 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274434 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274435 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with the identifier EFTA00274436 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It lacks any notable content related to flight information or celebrity names.


document_description: The document with ID EFTA00274437 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274444 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00274445 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274448 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The image is too blurry and lacks sufficient detail to be interpreted as a chart or to extract any meaningful information.


document_description: The document contains a reference number 'EFTA00274450' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document with ID EFTA00274489 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274490 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274512 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274519 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274520 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274521 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274522 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274529 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274530 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274531 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274532 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274535 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274538 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274544 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274547 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274556 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274561 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274563 but lacks additional context or identifiable information to classify it into a specific category.


document_description: The document contains a reference number EFTA00274564 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274583 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274590 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274591 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274595 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274597 but lacks additional context or content to classify it further.


document_description: The document with the identifier EFTA00274605 does not contain any specific information that can be classified into the predefined categories. It lacks flight information, celebrity names, or any other identifiable data that fits the structured extraction criteria.


document_description: The document contains a reference number EFTA00274606 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274609 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document with ID EFTA00274610 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274611 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274612 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number 'EFTA00274615' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document contains a reference number EFTA00274617 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274623 but lacks additional context or identifiable content to classify it into a specific category.


document_description: The document contains a reference number EFTA00274626 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274627 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274633 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The image is a wireframe or schematic representation of an object, possibly a top-down or angled view of a flat surface with raised or embedded elements. It includes linear features resembling tracks or guides and irregular shapes that might represent components or cutouts.


document_description: The document with the identifier EFTA00274637 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable structured data or key entities.


document_description: The document is labeled with an EFTA ID, which is a technical or administrative identifier. No specific content or context is provided in the document.


document_description: The document contains the text 'R AL EFTA00274650'. It appears to be a fragment or a reference number, but lacks context or additional information to classify it further.


document_description: The document contains a reference number EFTA00274651 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274652 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274653 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274654 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274655 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The image contains a list of items, possibly from a catalog or inventory. Due to the low resolution and faintness of the text, precise extraction is not possible. However, the general structure suggests pairs of items, with a left column and a right column.


document_description: The document with ID EFTA00274662 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document contains a reference number EFTA00274668 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274670 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274671 but lacks additional context or identifiable content to classify it into a specific category. It does not contain flight information or mention any celebrity names.


document_description: The document contains a reference number EFTA00274672 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274673 but lacks specific content or context to classify it into a more detailed category. It does not contain any identifiable flight information or mention of celebrity names.


document_description: The document contains a reference number EFTA00274674 but lacks additional context or content to classify it further or extract detailed information.


document_description: The document contains a reference number EFTA00274686 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274692 but lacks additional context or identifiable content to classify it into a specific category.


document_description: The document contains a reference number EFTA00274700 but lacks additional context or identifiable content to classify it into a specific category or extract further details.


document_description: The image is too blurry and lacks sufficient detail to extract any meaningful information or identify it as a chart.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided to classify it further.


document_description: The document contains a reference number EFTA00274716 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274750 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274755 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274756 but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274761 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274764 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document with the identifier EFTA00274765 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It is classified as 'other' due to the lack of identifiable content or context.


document_description: The document with the identifier EFTA00274787 does not contain any specific information that fits into the predefined categories such as email, correspondence, financial, legal, government, tabular, property, media, device_forensic, or medical. It appears to be a miscellaneous document without notable content related to flight information or celebrity names.


document_description: The document contains a reference number 'EFTA00274825' but lacks additional context or content to classify it into a specific category or extract further information.


document_description: The document contains a reference number EFTA00274840 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274852 but lacks additional context or content to classify it further.


document_description: The document contains a reference number EFTA00274855 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274856 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274857 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains the identifier EFTA00274858, but no additional context or content is provided to classify it further.


document_description: The document is labeled with an EFTA ID, but no specific content or context is provided. It appears to be a placeholder or reference number without additional information.


document_description: The document contains a reference number EFTA00274864 but lacks additional context or content to classify it into a specific category or extract further details.


document_description: The document contains a reference number EFTA00274865 but lacks additional context or content to classify it into a specific category or extract further details.