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EFTA01281081.pdf
AI Summary
This document shows a mobile deposit image from Fifth Third Bank for $80.14 made on August 5, 2014. It appears to be a routine banking record that was part of the Epstein case evidence collection. [Rating: 3/10 - Routine banking deposit record with minimal substantive information about the case]
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 $80.14 Account Number:U Deposit Date/Time: 2014/08/05 19:34:42 Deposit Number: 877314 067091719 600 CONFIDENTIAL SDNY_GM_00034778 EFTA_00145391 EFTA01281081 CONFIDENTIAL EFTA,1,1539, EFTA01281082