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EFTA01281838.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $670.00 deposit made on August 26, 2014. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 4/10 - Standard bank deposit receipt with minimal case-specific information, though the amount and timing could be relevant to financial investigations]
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 $670.00 Account NumberU Deposit Date/Time: 2014/08/26 20:03:19 Deposit Number: 094611 600 CONFIDENTIAL SDNY_GM_00036784 EFTA_00 I 47397 EFTA01281838 CONFIDENTIAL EFTA,I.39P EFTA01281839