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EFTA01281309.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $4,000 deposit made on May 6, 2014. This appears to be a financial transaction record that was part of the Epstein case disclosure files. [Rating: 4/10 - Standard bank deposit receipt with minimal information, though the specific amount and timing may be relevant to financial investigations]
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 $4,000.00 Account Number: Deposit Date/Time: 2014/05/06 13:11:35 Deposit Number: 953260 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035551 EFTA_00146164 EFTA01281309 CONFIDENTIAL EFTA,I.,55 EFTA01281310