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EFTA01281491.pdf
AI Summary
This document shows a mobile bank deposit record from Fifth Third Bank for $1,500.00 made on April 10, 2017. It appears to be evidence collected in the Epstein case, marked as confidential and part of the Southern District of New York (SDNY) case files. [Rating: 4/10 - Standard banking record with case-specific relevance but limited substantive content about the case itself]
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 $1,500.00 Account Number:7471853718 Deposit Date/Time: 2017/04/10 11:35:28 Deposit Number: 574841 053100737 7471853718 600 CONFIDENTIAL SDNY_GM_00035915 EFTA_00 I 46528 EFTA01281491 qnt CONFIDENTIAL SONY_GM_00015916 EFTA_00146529 EFTA01281492