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EFTA01281944.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $1,453.46 made on January 28, 2018. This appears to be a financial record with redacted account information that was part of the Epstein case evidence. [Rating: 4/10 - Standard financial transaction record with minimal information - shows a deposit amount and date but lacks context about the source or recipient]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $1,453.46 Account Number:■ Deposit Date/Time: 2018/01/28 22:48:43 Deposit Number: CONFIDENTIAL SDNY_GM_00037016 EFTA_00147629 EFTA01281944 CONFIDENTIAL EFTA,I.fi,. EFTA01281945