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EFTA01280497.pdf
AI Summary
This document shows a mobile bank deposit receipt from Fifth Third Bank dated June 12, 2014, for $4,400.18. It appears to be evidence in the Epstein case with confidentiality markings and multiple document reference numbers. [Rating: 6/10 - Financial transaction record showing a specific deposit amount that could be relevant to tracking money flows in the Epstein case]
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 $4,400.18 Account Number: Deposit Date/Time: 2014/06/12 14:32:43 Deposit Number: 319771 067091719 600 CONFIDENTIAL SDNY_GM_00033694 EFTA_00 I 44307 EFTA01280497 qnt CONFIDENTIAL SONY_GM_000138B5 EFTA_ 00144308 EFTA01280498