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EFTA01281643.pdf
AI Summary
This document shows a mobile deposit image from Fifth Third Bank for $17,200.00 made on October 9, 2015. It appears to be evidence in the Epstein case with multiple confidential case filing numbers. [Rating: 6/10 - Shows a specific large financial transaction ($17,200) with exact date and banking details that could be relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $17,200 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $17,200.00 Account Number Deposit Date/Time: 2015/10/09 14:46:55 Deposit Number: 046031 CONFIDENTIAL SDNY_GM_00036194 EFTA_00 I 46807 EFTA01281643 qnt CONFIDENTIAL SONYGM000M1B5 EFTA_00146808 EFTA01281644