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EFTA01281119.pdf
AI Summary
This document shows a mobile bank deposit of $18,156.00 made to a Fifth Third Bank account on November 11, 2015. It appears to be a confidential financial record from the Epstein case files with redacted account information. [Rating: 6/10 - Shows a specific financial transaction of significant amount ($18K+) with case file markings, indicating potential relevance to financial aspects of the Epstein investigation]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $18,156.00 Account Number: Deposit Date/Time: 2015/11/11 16:26:34 Deposit Number: 614740 067091719 600 CONFIDENTIAL SDNY_GM_00034862 EFTA_00 I 45475 EFTA01281119 CONFIDENTIAL EFTA01281120