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EFTA01281858.pdf
AI Summary
This document shows a mobile bank deposit image from Fifth Third Bank for $7,405.00 made on May 6, 2015. It appears to be evidence in the Epstein case with confidentiality markings and case identification numbers. [Rating: 5/10 - Standard financial transaction record with case-specific relevance but limited substantive information]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $7,405.00 Account Number■ Deposit Date/Time: 2015/05/06 12:34:49 Deposit Number: 431569 600 CONFIDENTIAL SDNY_GM_00036838 EFTA_00147451 EFTA01281858 CONFIDENTIAL EFTA,..5E EFTA01281859