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EFTA01281816.pdf
AI Summary
A bank deposit ticket from Fifth Third Bank for a Miami Beach location showing a deposit amount of $14,500.00. This is a financial document from the Epstein case files that provides evidence of monetary transactions. [Rating: 6/10 - Shows specific financial transaction of $14,500 connected to Epstein case, providing concrete evidence of money movement]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Miami Beach, FL | location | Location associated with the bank account |
| Fifth Third Bank | organization | Financial institution where the deposit was made |
Full Text
DEPOSIT TICKET ne.s.. • • •
E3.-WI/670 s d •
- - • ---4
14/..500.00 z
i l UNITY 2304 , , •
MIAMI BEACH. FL 33139
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DEPOSITS MAY ROT BE A AILABLE FOR IMMEDIATE WITHDRAWAL E. •••••••• • a•• • •
• •
;1! SUB TOTAL p. ell •
SOSO HEM 1.0.1 CASH Merino or noun°, • • ea •
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:4! FIFTH THIRD BANK 4 • 'WO .DD
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14
CONFIDENTIAL SDNY_GM_00036728
EFTA_00147341
EFTA01281816
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EFTA01281817