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EFTA01281063.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $3.56 deposit made on March 31, 2014. This appears to be evidence collected in the Epstein case, though the small amount and routine nature suggest minimal significance. [Rating: 2/10 - Routine bank deposit receipt with very small amount and no notable details beyond being part of case evidence]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $3.56 Account Number: Deposit Date/Time: 2014/03/31 17:34:56 Deposit Number: CONFIDENTIAL SDNY_GM_00034752 EFTA_00 I 45365 EFTA01281063 CONFIDENTIAL EFTA,1053,56 EFTA01281064