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EFTA01281936.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $2,288.00 deposit made on May 19, 2017. This appears to be a financial transaction record that was part of the Epstein case disclosure files. [Rating: 4/10 - Standard bank deposit receipt with minimal contextual information, though the specific amount and timing may be relevant to financial investigations]
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 $2,288.00 Account Number: Deposit Date/Time: 2017/05/19 15:48:14 Deposit Number: 592229 600 CONFIDENTIAL SDNY_GM00036998 EFTA_00147611 EFTA01281936 CONFIDENTIAL EFTA,I.filE EFTA01281937