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EFTA01281405.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $3,500 deposit made on October 13, 2015. This appears to be financial evidence collected as part of the Epstein case proceedings. [Rating: 4/10 - Standard financial transaction record with minimal details and no named individuals beyond the bank]
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 $3,500.00 Account Number:U Deposit Date/Time: 2015/10/13 13:13:52 Deposit Number: 101949 600 CONFIDENTIAL SDNY_GM_00035751 EFTA_00 I 46364 EFTA01281405 CONFIDENTIAL EFTA,I.3,55 EFTA01281406