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EFTA01281840.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $4,000 deposit made on October 3, 2014. This appears to be evidence in the Epstein case showing a financial transaction with confidential markings. [Rating: 4/10 - Standard bank deposit receipt with minimal information, though the amount and timing may be relevant to the broader 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 $4,000.00 Account Number Deposit Date/Time: 2014/10/03 16:10:58 Deposit Number: 503260 600 CONFIDENTIAL SDNY_GM_00036788 EFTA_00147401 EFTA01281840 CONFIDENTIAL EFTA01281841