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EFTA01281135.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank dated April 7, 2016, showing a deposit of $0.96. This appears to be a routine banking document with minimal evidentiary value in the Epstein case context. [Rating: 2/10 - Routine banking receipt with minimal amount and no clear connection to substantive case matters]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $.96 Account Number: Deposit Date/Time: 2016/04/07 17:41:10 Deposit Number: 405568 2214181179 067091719 600 CONFIDENTIAL SDNY_GM_00034890 EFTA_00145503 EFTA01281135 CONFIDENTIAL EFTA,I,155. EFTA01281136