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EFTA01281493.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $1,500 deposit made on April 25, 2017. This appears to be financial evidence collected in the Epstein case, though the depositor's identity is not revealed in this document. [Rating: 4/10 - Standard bank deposit receipt 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 $1,500.00 Account Number:7471853718 Deposit Date/Time: 2017/04/25 11:58:37 Deposit Number: 939733 7471853718 600 CONFIDENTIAL SDNY_GM_00035917 EFTA_00 I 46530 EFTA01281493 CONFIDENTIAL EFTA,I .5,1 EFTA01281494