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EFTA01281900.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a deposit of $186.60 made on May 16, 2016. This appears to be a routine banking document with confidential markings indicating it was part of the SDNY Ghislaine Maxwell case files. [Rating: 3/10 - Routine banking deposit receipt with no substantive case information or notable details beyond being part of the case files]
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 $186.60 Account Number:U Deposit Date/Time: 2016/05/16 16:03:15 Deposit Number: 215567 600 CONFIDENTIAL SDNY_GM_00036928 EFTA_00147541 EFTA01281900 CONFIDENTIAL EFTA01281901