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EFTA01281451.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $2,500 made on June 15, 2016. This appears to be a financial transaction record included in the Epstein case evidence files. [Rating: 4/10 - Standard bank deposit record with minimal identifying information beyond the amount and date]
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: 2016/06/15 15:50:54 Deposit Number: 600 CONFIDENTIAL SDNY_GM_00035839 EFTA_00 I 46452 EFTA01281451 CONFIDENTIAL EFTA01281452