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EFTA01281894.pdf
AI Summary
A mobile bank deposit image from Fifth Third Bank showing a deposit of $650.06 made on April 21, 2016. This appears to be a financial record that was part of the Epstein case evidence collection. [Rating: 4/10 - Standard financial transaction record with minimal context or identifying information beyond the bank name and transaction details]
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 $650.06 Account Number Deposit Date/Time: 2016/04/21 14:00:32 Deposit Number: 669647 600 CONFIDENTIAL SDNY_GM_00036914 EFTA_00 147527 EFTA01281894 CONFIDENTIAL S0NYGM_0003e9i5 EFTA_0O147528 EFTA01281895