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EFTA01281437.pdf
AI Summary
Mobile bank deposit receipt from Fifth Third Bank showing a $1,800 deposit made on April 2, 2016. This financial transaction record was part of the confidential evidence in the Epstein case with SDNY case numbering. [Rating: 4/10 - Standard financial transaction record with minimal context, though the amount and timing may be relevant to case timeline]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $ 1,800.00 Account Number:■ Deposit Date/Time: 2016/04/02 11:28:03 Deposit Number: 600 CONFIDENTIAL SDNY_GM_00035813 EFTA_00146426 EFTA01281437 CONFIDENTIAL EFTA,1,1.2, EFTA01281438