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EFTA01280533.pdf
AI Summary
Mobile deposit slip from Fifth Third Bank showing a deposit of $9,516.96 made on January 28, 2015. This appears to be a financial record that was part of the Epstein case disclosure files. [Rating: 4/10 - Standard financial record showing a deposit transaction, but lacks context about the account holder or source of funds]
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 $9,516.96 Account Number Deposit Date/Time: 2015/01/28 17:56:41 Deposit Number: 986177 600 CONFIDENTIAL SDNY_GM_00033756 EFTA_00 I 44369 EFTA01280533 CONFIDENTIAL EFTA,I.3,0 EFTA01280534