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EFTA01281347.pdf
AI Summary
Mobile bank deposit record from Fifth Third Bank showing a $3,150.00 deposit made on January 9, 2015. This appears to be financial evidence collected as part of the Epstein case investigation. [Rating: 4/10 - Standard financial transaction record with moderate case relevance but no notable figures or significant details revealed]
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=.3718 Deposit Date/Time: 2015/01/09 16:07:00 Deposit Number: 750470 053100737 3718 600 CONFIDENTIAL SDNY_GM_00035627 EFTA_00146240 EFTA01281347 CONFIDENTIAL EFTA,..1 EFTA01281348