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EFTA01281874.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a $533.00 deposit made on November 10, 2015. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 4/10 - Standard bank deposit record with minimal context or identifying information beyond the transaction amount and date]
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 $533.00 Account Number: Deposit Date/Time: 2015/11/10 15:10:47 Deposit Number: 596786 CONFIDENTIAL SDNY_GM_00036864 EFTA_00 I 47477 EFTA01281874 CONFIDENTIAL EFTA,..,P EFTA01281875