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EFTA01281677.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

A mobile deposit slip from Fifth Third Bank showing a $12,600 deposit made on January 10, 2018. This appears to be a financial transaction record that was part of the Epstein case evidence collection. [Rating: 5/10 - Shows a specific financial transaction but lacks context about parties involved or purpose of the deposit]

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
$12,600.00
Account Number:
Deposit Date/Time: 2018/01/10 21:01:01
Deposit Number: 804323
600
CONFIDENTIAL SDNY_GM_00036238
EFTA_00 I 4685 I
EFTA01281677

qnt
CONFIDENTIAL S0NYGM_000362351
EFTA_0O146852
EFTA01281678