EFTA01281904.pdf — Epstein Files Explorer

AI Summary

This document shows a mobile bank deposit image from Fifth Third Bank dated September 8, 2016, for $0.12. It appears to be evidence collected in the case with confidentiality markings and case reference numbers. [Rating: 2/10 - Routine financial record showing only a minimal deposit amount with no additional context or notable connections]

Flags

financial_transactions

Extracted Entities

Name	Type	Context
Fifth Third Bank	organization	bank where mobile deposit was made

Full Text

Mobile Deposit Image Fifth Third Bank
$.12
Account Number:
Deposit Date/Time: 2016/09/08 17:15:43
Deposit Number: 677302
600
CONFIDENTIAL SDNY_GM_00036940
EFTA_00 147553
EFTA01281904

qnt
CONFIDENTIAL SONYGM00036941
EFTA _01/147554
EFTA01281905