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EFTA01281820.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a deposit of $894.82 made on May 19, 2014. This appears to be financial evidence collected in the Epstein case, marked as confidential by SDNY. [Rating: 4/10 - Standard bank deposit record with no notable amounts or obvious connections to key figures, but represents financial evidence in the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $894.82 Account Number: 7971669564 Deposit Date/Time: 2014/05/19 17:49:37 Deposit Number: 080519 067091719 7971669564 600 CONFIDENTIAL SDNY_GM_00036752 EFTA_00 I 47365 EFTA01281820 CONFIDENTIAL EFTA,I.3,56 EFTA01281821