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EFTA01281067.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a deposit of $158.75 made on May 5, 2014. This appears to be a routine banking document that was part of the Epstein case disclosure files. [Rating: 2/10 - Routine banking document with minimal case-relevant information beyond showing a small financial 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 $158.75 Account Number: Deposit Date/Time: 2014/05/05 16:32:56 Deposit Number: 944584 600 CONFIDENTIAL SDNY_GM_00034760 EFTA_00 I 45373 EFTA01281067 CONFIDENTIAL EFTA,I,153. EFTA01281068