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EFTA01281834.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a deposit of $2,220.58 made on August 5, 2014. This appears to be a financial transaction record that was part of the Epstein case evidence collection. [Rating: 4/10 - Standard bank deposit receipt with minimal information - shows a financial transaction but lacks context about parties involved or significance to the case]
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 $2,220.58 Account Number: Deposit Date/Time: 2014/08/05 19:14:42 Deposit Number: 877092 600 CONFIDENTIAL SDNY_GM_00036774 EFTA_00 I 47387 EFTA01281834 CONFIDENTIAL EFTA,I.38P EFTA01281835