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EFTA01281926.pdf
AI Summary
This document is a mobile deposit image from Fifth Third Bank showing a deposit of $150.40 made on February 13, 2017. It appears to be a routine banking record included in the Epstein case disclosure files. [Rating: 3/10 - Routine banking deposit record with minimal substantive information relevant to the 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 $ 150.40 Account Number: 7971669564 Deposit Date/Time: 2017/02/13 13:54:40 Deposit Number: 267230 1121379099 067091719 7971669564 600 CONFIDENTIAL SDNY_GM_00036978 EFTA_00147591 EFTA01281926 CONFIDENTIAL EFTA,I.59, EFTA01281927