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EFTA01281870.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a deposit of $81.80 made on October 28, 2015. This appears to be a routine banking document that was part of the evidence collection in the Epstein case. [Rating: 2/10 - Routine banking deposit slip with minimal case relevance and no notable details beyond a small monetary transaction]
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 $81.80 Account Number: Deposit Date/Time: 2015/10/28 16:06:30 Deposit Number: 358736 067091719 600 CONFIDENTIAL SDNY_GM_00036860 EFTA_00147473 EFTA01281870 CONFIDENTIAL EFTA01281871