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EFTA01281303.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $4,000 deposit made on April 3, 2014. This appears to be evidence collected in the Epstein case, marked as confidential with multiple case file reference numbers. [Rating: 5/10 - Standard banking record showing a financial transaction, but lacks context about who made the deposit or its connection to Epstein activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $4,000 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $4,000.00 Account Number:7471853718 Deposit Date/Time: 2014/04/03 12:51:49 Deposit Number: 655838 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035541 EFTA_00 I 46 I 54 EFTA01281303 CONFIDENTIAL EFTA,I.15 5 EFTA01281304