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EFTA01280523.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document shows a mobile bank deposit image from Fifth Third Bank for $20,391.08 made on January 23, 2015. It appears to be evidence from the Epstein case with SDNY confidential markings. [Rating: 6/10 - Financial transaction record with substantial amount that could be relevant to tracking money flows in the Epstein case]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Fifth Third Bank organization Bank where the mobile deposit was made

Full Text

Mobile Deposit Image Fifth Third Bank
$20,391.08
Account Number
Deposit Date/Time: 2015/01/23 16:24:27
Deposit Number: 926789
600
CONFIDENTIAL SDNY_GM_00033742
EFTA_(()1 44355
EFTA01280523

CONFIDENTIAL
EFTA,I.35 6
EFTA01280524