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EFTA01280495.pdf
AI Summary
This document shows a mobile bank deposit of $1,750.00 made to a Fifth Third Bank account on May 27, 2014. It appears to be evidence in the Epstein case, marked as confidential and bearing multiple case identification numbers. [Rating: 5/10 - Financial transaction record that could be relevant to tracking money flows, but lacks context about the parties involved or purpose of the transaction]
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 $1,750.00 Account Number:U Deposit Date/Time: 2014/05/27 14:36:20 Deposit Number: 147512 067091719 600 CONFIDENTIAL SDNY_GM_00033688 EFTA_00144301 EFTA01280495 CONFIDENTIAL EFTA,I.30, EFTA01280496