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EFTA01281681.pdf
AI Summary
Mobile deposit receipt from Fifth Third Bank showing a $4,500.00 deposit made on April 6, 2018. This appears to be a financial transaction record from the Epstein case files marked as confidential evidence. [Rating: 4/10 - Standard bank deposit receipt with minimal context, though the amount and timing may be relevant to case financial tracking]
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 $4,500.00 Account Number: Deposit Date/Time: 2018/04/06 13:55:11 Deposit Number: 3200032481201 2232481201 053100737 600 CONFIDENTIAL SDNY_GM_00036244 EFTA_00146857 EFTA01281681 CONFIDENTIAL EFTA,..P EFTA01281682