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EFTA01281339.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a $2,500 deposit made on October 3, 2014. This appears to be a financial transaction record that was part of the Epstein case evidence collection. [Rating: 4/10 - Standard financial transaction record with minimal contextual information, though potentially relevant as evidence in the case]
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 $2,500.00 Account Number: Deposit Date/Time: 2014/10/03 14:38:19 Deposit Number: 501245 600 CONFIDENTIAL SDNY_GM_00035613 EFTA_00 146226 EFTA01281339 CONFIDENTIAL EFTA01281340