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EFTA01281489.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $2,500.00 made on April 3, 2017. This appears to be financial evidence collected as part of the Epstein case investigation. [Rating: 4/10 - Standard financial record showing a modest deposit amount with no notable individuals named or unusual circumstances indicated]
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: 2017/04/03 14:15:48 Deposit Number: 404987 1122567429 053100737 600 CONFIDENTIAL SDNY_GM_00035911 EFTA_00 I 46524 EFTA01281489 CONFIDENTIAL EFTA,I.525 EFTA01281490