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EFTA01281131.pdf

set10 Interestingness: 2/10 Original 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