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EFTA01281824.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $2,190.75 made on June 3, 2014. This appears to be financial evidence collected as part of the Epstein case investigation. [Rating: 4/10 - Standard financial record showing a deposit transaction, but lacks specific details about parties involved or context of the transaction]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $2,190.75 Account Number:7971669564 Deposit Date/Time: 2014/06/03 15:44:45 Deposit Number: 225139 067091719 7971669564 600 CONFIDENTIAL SDNY_GM_00036758 EFTA_00147371 EFTA01281824 CONFIDENTIAL EFTA,I .3, EFTA01281825