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EFTA01281401.pdf
AI Summary
This document shows a mobile bank deposit of $3,500.00 made to Fifth Third Bank account 7471853718 on October 13, 2015. It appears to be evidence collected in the Epstein case, marked as confidential with SDNY case numbering. [Rating: 5/10 - Standard financial transaction record with case-specific relevance but no major revelations or notable figures identified]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $3,500 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $3,500.00 Account Number:7471853718 Deposit Date/Time: 2015/10/13 13:14:20 Deposit Number: 101954 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035747 EFTA_00 I 46360 EFTA01281401 qnt CONFIDENTIAL SONYGM000a574g EFTA_00146361 EFTA01281402