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EFTA01280515.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $19,381.00 made on December 23, 2014. This appears to be evidence in the Epstein case showing a specific financial transaction. [Rating: 6/10 - Shows a specific financial transaction with substantial amount ($19,381) that was preserved as evidence in the case, though lacks context about parties involved]
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 $19,381.00 Account Number Deposit Date/Time: 2014/12/23 16:58:54 Deposit Number: 600 CONFIDENTIAL SDNY_GM_00033730 EFTA_00144343 EFTA01280515 CONFIDENTIAL EFTA,I .3. EFTA01280516