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EFTA01281890.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $20,000 deposit made on February 1, 2016. This appears to be evidence of a financial transaction that was part of the Epstein case discovery materials. [Rating: 6/10 - Substantive financial evidence showing a significant cash deposit, though without additional context about the source or recipient]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $20,000 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $20,000.00 Account Number:U Deposit Date/Time: 2016/02/01 17:33:54 Deposit Number: 161529 1112856970 067091719 600 CONFIDENTIAL SDNY_GM_00036904 EFTA_00 I 47517 EFTA01281890 qnt CONFIDENTIAL SONVGM_00036905 EFTA_00147518 EFTA01281891