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EFTA01281932.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $4,675.00 made on April 18, 2017. This appears to be financial evidence collected as part of the Epstein case proceedings. [Rating: 5/10 - Standard financial document showing a specific transaction amount and date, but lacks context about who made the deposit or its significance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $4,675.00 Account Number:■ Deposit Date/Time: 2017/04/18 15:26:29 Deposit Number: 2222958788 067091719 600 CONFIDENTIAL SDNY_GM_00036990 EFTA_00 I 47603 EFTA01281932 qnt CONFIDENTIAL SONY_GM_0003e8B1 EFTA_00 147604 EFTA01281933