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EFTA01281167.pdf
AI Summary
This document shows a mobile deposit receipt from Fifth Third Bank for $13.02 made on November 14, 2017. It appears to be evidence in the Epstein case with SDNY (Southern District of New York) confidential markings. [Rating: 3/10 - Routine banking document showing a small deposit amount with minimal substantive information about the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $13.02 Account Number: Deposit Date/Time: 2017/11/14 16:43:57 Deposit Number: 141981 600 CONFIDENTIAL SDNY_GM_00034972 EFTA_(() I45585 EFTA01281167 CONFIDENTIAL EFTA,1055.6 EFTA01281168