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EFTA01281353.pdf
AI Summary
A Fifth Third Bank mobile deposit receipt showing a $3,000 deposit made on February 5, 2015. This appears to be evidence in the Epstein case showing financial transaction records. [Rating: 5/10 - Standard financial record showing a deposit transaction, but lacks context about the parties involved or significance of the 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 $3,000.00 Account Number:7471853718 Deposit Date/Time: 2015/02/05 16:14:02 Deposit Number: 094431 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035649 EFTA _00146262 EFTA01281353 CONFIDENTIAL EFTA,1,1.5, EFTA01281354