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EFTA01281071.pdf
AI Summary
This document shows a mobile bank deposit image from Fifth Third Bank for $300.00 made on July 11, 2014. It appears to be evidence in the Epstein case with confidentiality markings and multiple case identification numbers. [Rating: 4/10 - Routine financial transaction with minimal detail, though presence in case files suggests potential evidentiary value]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $300 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $300.00 Account Number: Deposit Date/Time: 2014/07/11 15:03:08 Deposit Number: 622587 067091719 600 CONFIDENTIAL SDNY_GM_00034768 EFTA_00145381 EFTA01281071 qnt CONFIDENTIAL SONYGM00n47651 EFTA_00145382 EFTA01281072