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EFTA01281305.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a deposit of $620.41 made on April 30, 2014. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 4/10 - Standard financial transaction record with minimal context or notable details]
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 $620.41 Account Number- Deposit Date/Time: 2014/04/30 13:10:35 Deposit Number: 890398 600 CONFIDENTIAL SDNY_GM_00035545 EFTA_0011461158 EFTA01281305 CONFIDENTIAL EFTA,I.159 EFTA01281306