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EFTA01281391.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a $2,500 deposit made on July 31, 2015. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 4/10 - A basic financial transaction record without identifying information about the account holder or context of the payment]
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 Numbe Deposit Date/Time: 2015/07/31 00:14:19 Deposit Number: 850921 600 CONFIDENTIAL SDNY_GM_00035713 EFTA_00146326 EFTA01281391 CONFIDENTIAL EFTA,I.32, EFTA01281392