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EFTA01281425.pdf
AI Summary
A mobile bank deposit image from Fifth Third Bank showing a $2,500.00 deposit made on December 4, 2015. This appears to be evidence in the Epstein case with SDNY confidential markings. [Rating: 5/10 - Standard financial transaction document with case-specific deposit information but lacks context about parties involved or purpose]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $2,500 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $2,500.00 Account Number: Deposit Date/Time: 2015/12/04 15:53:53 Deposit Number: 021642 053100737 600 CONFIDENTIAL SDNY_GM_00035785 EFTA_00 I 46398 EFTA01281425 CONFIDENTIAL .TA,I.399 EFTA01281426