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EFTA01281515.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a $2,500 deposit made on December 15, 2017. This is a confidential document from the SDNY Ghislaine Maxwell case files with EFTA numbering. [Rating: 5/10 - Standard financial record showing a specific transaction amount and date, but lacks context about the depositor or transaction purpose]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $2,500 mobile deposit was made |
| SDNY | organization | Southern District of New York - source of confidential document numbering |
| Ghislaine Maxwell | person | Referenced in document identification code GM_00035973 |
Full Text
Mobile Deposit Image Fifth Third Bank $2,500.00 Account Number: Deposit Date/Time: 2017/12/15 17:31:32 Deposit Number: 029725 1129392973 053100737 600 CONFIDENTIAL SDNY_GM_00035973 EFTA_(() I46586 EFTA01281515 CONFIDENTIAL EFTA,1.58, EFTA01281516