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EFTA01281109.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $74.05 made on September 3, 2015. This appears to be a routine financial transaction document from the Epstein case files. [Rating: 2/10 - Routine bank deposit slip with minimal case-relevant information, showing only a small transaction amount]
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 $74.05 Account Number: Deposit Date/Time: 2015/09/03 17:19:03 Deposit Number: 435552 600 CONFIDENTIAL SDNY_GM_00034832 EFTA_00 I 45445 EFTA01281109 CONFIDENTIAL EFTA,I,15.6 EFTA01281110