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EFTA01281097.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a $2,500 deposit made on November 10, 2014. This appears to be financial transaction evidence from the Epstein case files marked as confidential. [Rating: 5/10 - Standard financial transaction record with case-specific relevance but no identifying details about individuals or specific activities]
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 $2,500.00 Account Number 2315 Deposit Date/Time: 2014/11/10 20:46:05 Deposit Number: 942615 067091719 2315 600 CONFIDENTIAL SDNY_GM_00034804 EFTA_00145417 EFTA01281097 CONFIDENTIAL EFTA,105. P EFTA01281098