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EFTA01281447.pdf
AI Summary
This document is a mobile bank deposit receipt from Fifth Third Bank showing a $1,500 deposit made on May 23, 2016. The document appears to be evidence collected in the Epstein case, marked as confidential with SDNY case identifiers. [Rating: 4/10 - Basic financial transaction record that could be relevant to tracking money flow in the case, but lacks context about the parties involved]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $1,500 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $1,500.00 Account Number:7471853718 Deposit Date/Time: 2016/05/23 11:51:59 Deposit Number: 355812 2215183313 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035827 EFTA_00 I 46440 EFTA01281447 CONFIDENTIAL EFTA,1,16.1 EFTA01281448