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EFTA01281850.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a deposit of $11.25 made on April 6, 2015. This appears to be a financial record that was part of the Epstein case evidence collection. [Rating: 2/10 - Routine banking document with minimal evidentiary value - just a small deposit slip with no notable context or individuals identified]
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 $11.25 Account Number:U Deposit Date/Time: 2015/04/06 16:52:08 Deposit Number: mi CONFIDENTIAL SDNY_GM_00036824 EFTA_00 I 47437 EFTA01281850 CONFIDENTIAL EFTA,..P EFTA01281851