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EFTA01281311.pdf
AI Summary
A Fifth Third Bank mobile deposit slip showing a $3,000.00 deposit made on May 16, 2014. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 4/10 - Basic financial transaction record with limited context but potentially relevant to case timeline]
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 $3,000.00 Account Number: Deposit Date/Time: 2014/05/16 17:11:48 Deposit Number: 054527 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035553 EFTA_00 I 46 I 66 EFTA01281311 CONFIDENTIAL EFTA,I.. EFTA01281312