← Back to Browse
EFTA01281393.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a deposit of $3,406.00 made on August 7, 2015. This appears to be evidence of a financial transaction potentially related to the Epstein case proceedings. [Rating: 4/10 - Standard bank deposit receipt with minimal information, though the specific amount and timing may have relevance 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 $3,406.00 Account Number: Deposit Date/Time: 2015/08/07 12:27:17 Deposit Number: 984448 600 CONFIDENTIAL SDNY_GM_00035721 EFTA_00146334 EFTA01281393 CONFIDENTIAL EFTA,I.3,5 EFTA01281394