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EFTA01281457.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a $2,500.00 deposit made on August 10, 2016. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 5/10 - Standard financial transaction record with case-specific relevance but limited substantive information]
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 $2,500.00 Account Number Deposit Date/Time: 2016/08/10 17:34:23 Deposit Number: 062295 1116978064 053100737 600 CONFIDENTIAL SDNY_GM_00035851 EFTA_00146464 EFTA01281457 qnt CONFIDENTIAL SONYGM_00015852 EFTA _01/1 4 6465 EFTA01281458