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EFTA01279748.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a $500 cash deposit to a savings account. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 3/10 - Routine banking document showing a small cash deposit with no clear connection to significant case details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit transaction occurred |
Full Text
CASH ► DEPOSIT FIFTH THIRD BANK CHECK ► WORTS MAY NOT RE AVM. at ►011 OATE) NOW WAHL WITHDRAWA1 CHECK TOTAL FROM (NKR SIDE ► eiliDOION NAM SUS TOTAL ► K MN HEM If CAIN RECEIVED LESS CASH RECEIVED ► FTNC ACCOUNT NUMBER CR * nnn Checking q Savings S500-00 Ref/777291429 ilril BCF17349 • • CONFIDENTIAL SDNY_GM_00030051 EFTA_(() I40669 EFTA01279748 I m > X n 2 au — 114 2 0 31 4.71102 CE2-d-44=-.= O .0'1. • tmerat O C • CONFIDENTIAL SDNY_GM_00030052 EFTA_00140670 EFTA01279749