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EFTA01281357.pdf
AI Summary
A Fifth Third Bank mobile deposit record showing a $2,500.00 deposit made on March 20, 2015. This appears to be a financial transaction record from the Epstein case files with confidential markings from the Southern District of New York. [Rating: 5/10 - Standard financial transaction record with case-specific deposit amount and date, but lacks context about parties involved or significance of the transaction]
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 $2,500.00 Account Number:U Deposit Date/Time: 2015/03/20 15:53:18 Deposit Number: 692415 053100737 600 CONFIDENTIAL SDNY_GM00035659 EFTA _00146272 EFTA01281357 CONFIDENTIAL EFTA,I.2,, EFTA01281358