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EFTA01281327.pdf
AI Summary
This document shows a mobile deposit slip from Fifth Third Bank for $3,150.00 made on July 28, 2014. It appears to be evidence in the Epstein case with multiple confidential case file numbers. [Rating: 5/10 - Standard financial record showing a specific transaction amount and date, but lacks context about parties involved or transaction purpose]
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 $3,150.00 Account Number: Deposit Date/Time: 2014/07/28 14:13:17 Deposit Number: 784882 053100737 600 CONFIDENTIAL SDNY_GM_00035581 EFTA_00 I 46 I 94 EFTA01281327 qnt CONFIDENTIAL SONYGM_00015502 EFTA_0O146195 EFTA01281328