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EFTA01281503.pdf
AI Summary
This document shows a mobile bank deposit of $2,500 made to a Fifth Third Bank account on August 31, 2017. It appears to be evidence collected in the Epstein case, as indicated by the SDNY (Southern District of New York) and confidential markings. [Rating: 4/10 - Standard financial record showing a deposit transaction, but lacks context about parties involved or significance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $2,500 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $2,500.00 Account Number: Deposit Date/Time: 2017/08/31 14:04:13 Deposit Number: 247996 600 CONFIDENTIAL SDNY_GM_00035943 EFTA_00 I 46556 EFTA01281503 qnt CONFIDENTIAL SONY_GM_00015844 EFTA_00 I 46557 EFTA01281504