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EFTA01281117.pdf
AI Summary
This is a bank deposit slip from Fifth Third Bank showing a mobile deposit of $14.83 made on November 11, 2015. The document appears to be part of the confidential evidence collection in the Epstein case with multiple reference numbers. [Rating: 3/10 - Routine financial document showing a small deposit 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 $14.83 Account Number: Deposit Date/Time: 2015/11/11 16:25:42 Deposit Number: 614725 067091719 600 CONFIDENTIAL SDNY_GM_00034858 EFTA_00145471 EFTA01281117 CONFIDENTIAL EFTA01281118