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EFTA01281317.pdf

set10 Interestingness: 4/10 Original PDF ↗

AI Summary

This document shows a mobile bank deposit of $4,000 made to a Fifth Third Bank account on June 3, 2014. It appears to be evidence in the Epstein case showing financial transaction records. [Rating: 4/10 - Standard financial record showing a deposit transaction, but lacks context about the account holder or purpose of the funds]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Fifth Third Bank organization Bank where a $4,000 mobile deposit was made

Full Text

Mobile Deposit Image Fifth Third Bank
$4,000.00
Account Number:7471853718
Deposit Date/Time: 2014/06/03 19:26:44
Deposit Number: 228156
053100737 7471853718 600
CONFIDENTIAL SDNY_GM_00035563
EFTA_00146176
EFTA01281317

qnt
CONFIDENTIAL S0NYGM_00015554
EFTA_0O146M
EFTA01281318