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EFTA01281131.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $28.45 deposit made on January 14, 2016. This appears to be a routine financial transaction record included in the Epstein case disclosure files. [Rating: 2/10 - Routine bank deposit receipt with minimal information and no clear connection to significant case details]
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 $28.45 Account Number: Deposit Date/Time: 2016/01/14 13:50:09 Deposit Number: 837989 2212512537 067091719 600 CONFIDENTIAL SDNY_GM_00034882 EFTA_00145495 EFTA01281131 CONFIDENTIAL EFTA01281132