← Back to Browse
EFTA01281473.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $6,000 deposit made on December 16, 2016. This appears to be evidence collected in the Epstein case, marked as confidential with SDNY and case tracking numbers. [Rating: 5/10 - Standard financial transaction record with case-specific relevance but limited substantive details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $6,000 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $6,000.00 Account Number Deposit Date/Time: 2016/12/16 17:06:56 Deposit Number: 870140 1119923031 053100737 600 CONFIDENTIAL SDNY_GM_00035885 EFTA_00146498 EFTA01281473 CONFIDENTIAL EFTA,..99 EFTA01281474