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EFTA01281065.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a $5,250.00 deposit made on April 14, 2014. This appears to be a financial transaction record that was part of the Epstein case evidence collection. [Rating: 5/10 - Standard financial record showing a specific transaction amount and date, but lacks context about the parties involved or significance of the transaction]
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 $5,250.00 Account Number: 7433812315 Deposit Date/Time: 2014/04/14 17:32:13 Deposit Number: 754087 067091719 7433812315 600 CONFIDENTIAL SDNY_GM_00034758 EFTA_00145371 EFTA01281065 CONFIDENTIAL .TA_.1.53,2 EFTA01281066