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EFTA01281333.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a $3,150.00 deposit made on August 29, 2014. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 5/10 - Standard financial transaction record with case-specific deposit information but no additional context about parties or purpose]
Flags
financial_transactions
redacted_content
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:7471853718 Deposit Date/Time: 2014/08/29 17:19:02 Deposit Number: 127081 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035595 EFTA_00146208 EFTA01281333 CONFIDENTIAL EFTA,I,.. EFTA01281334