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EFTA01281361.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on April 16, 2015. This appears to be a financial transaction record that was part of the Epstein case disclosure files. [Rating: 4/10 - Basic financial transaction record with limited context - shows a deposit amount and date but lacks detail about parties involved or significance to 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: 2015/04/16 23:40:23 Deposit Number: 093760 053100737 600 CONFIDENTIAL SDNY_GM_00035665 EFTA_00 I 46278 EFTA01281361 CONFIDENTIAL EFTA,I,.,9 EFTA01281362