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EFTA01281153.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a deposit of $11,850.00 made on November 10, 2016. This appears to be a financial record preserved as evidence in the Epstein case disclosure files. [Rating: 5/10 - Standard financial transaction record with specific dollar amount and date, but lacks context about parties involved or transaction purpose]
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 $11,850.00 Account Number Deposit Date/Time: 2016/11/10 15:52:41 Deposit Number: 036464 2219051526 067091719 600 CONFIDENTIAL SDNY_GM_00034932 EFTA_00 I 45545 EFTA01281153 CONFIDENTIAL EFTA,I,155. EFTA01281154