← Back to Browse
EFTA01281848.pdf
AI Summary
Bank deposit slip from Fifth Third Bank showing a mobile deposit of $1,712.00 made on March 27, 2015. This appears to be evidence in the Epstein case with SDNY confidential markings. [Rating: 4/10 - Standard financial record showing a routine bank deposit, but relevant as potential evidence in tracking financial transactions]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution processing the mobile deposit |
Full Text
Mobile Deposit Image Fifth Third Bank $1,712.00 Account Number Deposit Date/Time: 2015/03/27 15:31:02 Deposit Number: 785716 600 CONFIDENTIAL SDNY_GM00036822 EFTA 00137435 EFTA01281848 CONFIDENTIAL EFTA01281849