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EFTA01281381.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on June 8, 2015. The document appears to be part of the Epstein case disclosure files and is marked confidential. [Rating: 4/10 - Standard banking record showing a financial transaction, but lacks specific details about parties involved or context]
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: 2015/06/08 17:41:07 Deposit Number: 993127 053100737 600 CONFIDENTIAL SDNY_GM_00035699 EFTA ((1146312 EFTA01281381 CONFIDENTIAL SONYGM00015700 EFTA_00146313 EFTA01281382