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EFTA01281089.pdf
AI Summary
A mobile deposit image showing a $1,000 check deposited to Fifth Third Bank on October 21, 2014. This appears to be a financial record from the Epstein case files with confidentiality markings. [Rating: 4/10 - Standard financial transaction record with minimal identifying information beyond the bank and amount]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $1,000 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $1,000.00 Account Number:U Deposit Date/Time: 2014/10/21 17:44:14 Deposit Number: 704811 067091719 600 CONFIDENTIAL SDNY_GM_00034792 EFTA_00 I 45405 EFTA01281089 CONFIDENTIAL EFTA,I,15.6 EFTA01281090