← Back to Browse
EFTA01281367.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $1,750.00 deposit made on May 1, 2015. This appears to be financial evidence collected as part of the Epstein case disclosure files. [Rating: 5/10 - Standard bank deposit receipt with case-specific relevance but no named individuals or substantive 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 $1,750.00 Account NumberU Deposit Date/Time: 2015/05/01 15:50:36 Deposit Number: 348162 600 CONFIDENTIAL SDNY_GM_00035677 EFTA_00146290 EFTA01281367 CONFIDENTIAL EFTA,1,1.91 EFTA01281368