← Back to Browse
EFTA01281351.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $2,500 deposit made on February 2, 2015. 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 identifying information beyond the bank and amount]
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: 2015/02/02 17:46:23 Deposit Number: 052329 CONFIDENTIAL SDNY_GM_00035645 EFTA_00 I 46258 EFTA01281351 CONFIDENTIAL SONY_GM_00015846 EFTA _001 46259 EFTA01281352