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EFTA01281659.pdf
AI Summary
This document shows a mobile bank deposit image from Fifth Third Bank for $5,000.00 made on January 11, 2017. It appears to be evidence in the Epstein case with confidentiality markings and case reference numbers. [Rating: 5/10 - Standard financial record showing a specific monetary transaction, but lacks context about parties involved or transaction purpose]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution where the $5,000 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $5,000.00 Account Number:■ Deposit Date/Time: 2017/01/11 14:20:46 Deposit Number: I= CONFIDENTIAL SDNY_GM_00036214 EFTA_00146827 EFTA01281659 CONFIDENTIAL EFTA,1,1.2P EFTA01281660