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EFTA01281165.pdf
AI Summary
This document is a Fifth Third Bank mobile deposit slip showing a $14.37 deposit made on October 23, 2017. It appears to be evidence collected in the Epstein case with confidentiality markings and case reference numbers. [Rating: 3/10 - Routine financial document showing a small deposit amount with minimal substantive information about the case]
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 $14.37 Account Number: Deposit Date/Time: 2017/10/23 17:08:28 Deposit Number: 582638 2227920731 067091719 600 CONFIDENTIAL SDNY_GM_00034968 EFTA_00145581 EFTA01281165 CONFIDENTIAL EFTA,105582 EFTA01281166