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EFTA01281882.pdf
AI Summary
Mobile deposit image from Fifth Third Bank showing a deposit of $949.74 made on January 11, 2016. This appears to be a financial transaction record that was part of the Epstein case evidence. [Rating: 4/10 - Standard financial transaction record with limited contextual information, though the specific amount and timing may be relevant to the broader case]
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 $949.74 Account Number: Deposit Date/Time: 2016/01/11 17:04:06 Deposit Number: 789445 2212460108 067091719 600 CONFIDENTIAL SDNY_GM_00036890 EFTA_00 I 47503 EFTA01281882 CONFIDENTIAL EFTA,1.5. EFTA01281883