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EFTA01281149.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $21,900.00 made on September 19, 2016. This appears to be financial evidence from the Epstein case files with confidentiality markings. [Rating: 6/10 - Shows a substantial financial transaction ($21,900) with case file markings, but lacks context about the parties involved or purpose of the deposit]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $21,900 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $21,900.00 Account Numbe Deposit Date/Time: 2016/09/19 13:52:15 Deposit Number: 907551 2217865258 067091719 600 CONFIDENTIAL SDNY_GM_00034920 EFTA_00 145533 EFTA01281149 CONFIDENTIAL EFTA,1,155,6 EFTA01281150