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EFTA01280507.pdf

set10 Interestingness: 4/10 Original PDF ↗

AI Summary

A mobile deposit image from Fifth Third Bank showing a deposit of $11,619.85 made on September 26, 2014. This appears to be a bank record that was part of the SDNY (Southern District of New York) evidence collection in the Epstein case. [Rating: 4/10 - Standard bank deposit record with no additional context about parties involved or purpose of transaction]

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
$11,619.85
Account Number
Deposit Date/Time: 2014/09/26 13:23:41
Deposit Number: 416725
600
CONFIDENTIAL SDNY_GM_00033720
EFTA_00 I 41333
EFTA01280507

CONFIDENTIAL SON,M_00013721
EITA,144336
EFTA01280508