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EFTA01281371.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $2,500.00 deposit made on May 6, 2015. This appears to be a financial record that was part of the Epstein case evidence with SDNY and EFTA document identifiers. [Rating: 4/10 - Basic financial transaction record with minimal details - shows monetary activity but lacks context about parties involved or purpose]
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:7471853718 Deposit Date/Time: 2015/05/06 18:56:26 Deposit Number: 438777 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035683 EFTA_00 I 46296 EFTA01281371 CONFIDENTIAL EFTA,1,1.9, EFTA01281372