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EFTA01281321.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $3,000 deposit made on June 17, 2014. This appears to be financial evidence in the Epstein case showing monetary transactions. [Rating: 5/10 - Financial transaction record that could be relevant to tracking money flows, but lacks specific details about parties involved or context]
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 NumberU Deposit Date/Time: 2014/06/17 10:33:42 Deposit Number: 053100737 600 CONFIDENTIAL SDNY_GM_00035567 EFTA_00 I 46 I 80 EFTA01281321 qnt CONFIDENTIAL S0NYGM_000155 EFTA_0O146181 EFTA01281322