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EFTA01281325.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a $123.26 deposit made on July 9, 2014. This appears to be a routine banking record that was part of the Epstein case evidence collection. [Rating: 3/10 - Routine banking deposit record with no substantive case information or notable figures mentioned]
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 $123.26 Account Number: Deposit Date/Time: 2014/07/09 12:34:15 Deposit Number: 598458 600 CONFIDENTIAL SDNY_GM_00035573 EFTA_00146186 EFTA01281325 qnt CONFIDENTIAL S0NY_GM_00015574 EFTA_0O146187 EFTA01281326