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EFTA01281475.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a $1,500.00 deposit made on January 9, 2017. This appears to be a financial transaction record that was part of the Southern District of New York case files related to Ghislaine Maxwell. [Rating: 5/10 - Standard financial transaction record with moderate case relevance due to its inclusion in confidential case files, but lacks detailed context or identification of account holder]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
| SDNY | organization | Southern District of New York - source of confidential document marking |
Full Text
Mobile Deposit Image Fifth Third Bank $1,500.00 Account Number: Deposit Date/Time: 2017/01/09 11:37:49 Deposit Number: 466724 2220541889 053100737 600 CONFIDENTIAL SDNY_GM_00035891 EFTA_00146504 EFTA01281475 CONFIDENTIAL EFTA,I.,05 EFTA01281476