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EFTA01281431.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $119.15 deposit made on January 12, 2016. This appears to be a routine banking document that was part of the Epstein case evidence collection. [Rating: 2/10 - Routine banking receipt with minimal substantive information relevant to the case]
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 $119.15 Account Number:■ Deposit Date/Time: 2016/01/12 13:51:03 Deposit Number: 600 CONFIDENTIAL SDNY_GM_00035795 EFTA_00 I 46408 EFTA01281431 qnt CONFIDENTIAL SONY_GM_000157Bri EFTA_0010W09 EFTA01281432