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EFTA01281409.pdf
AI Summary
This is a mobile bank deposit receipt from Fifth Third Bank showing a $900 deposit made on October 19, 2015. The document appears to be evidence collected in the Epstein case, marked as confidential with multiple case file reference numbers. [Rating: 4/10 - Standard bank deposit receipt with minimal information, though the amount and timing could be relevant to financial patterns in the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $900 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $900.00 Account Number■ Deposit Date/Time: 2015/10/19 22:50:44 Deposit Number: 217395 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035761 EFTA_00146374 EFTA01281409 CONFIDENTIAL EFTA01281410