← Back to Browse
EFTA01281427.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a $300.00 deposit made on December 23, 2015. This appears to be a financial transaction record from the Epstein case disclosure files with confidential markings. [Rating: 4/10 - Standard bank deposit record with minimal information, though the amount and timing could be relevant to financial investigations]
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 $300.00 Account Number: Deposit Date/Time: 2015/12/23 11:58:23 Deposit Number: 405524 2212054430 053100737 600 CONFIDENTIAL SDNY_GM_00035789 EFTA_00 I 46402 EFTA01281427 CONFIDENTIAL EFTA,10.0, EFTA01281428