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EFTA01281145.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $14,600 deposit made on September 1, 2016. This financial record appears to be part of the evidentiary materials in the Epstein case, marked as confidential with SDNY case numbers. [Rating: 5/10 - A financial transaction record with substantial amount but limited context about parties involved or purpose]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $14,600.00 Account Number: Deposit Date/Time: 2016/09/01 16:42:58 Deposit Number: 524559 CONFIDENTIAL SDNY_GM_00034912 EFTA_00 I 45525 EFTA01281145 CONFIDENTIAL EFTA,I,15526 EFTA01281146