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EFTA01280537.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a $476.16 deposit made on February 27, 2015. This appears to be a financial record from the Epstein case files with confidential markings and case reference numbers. [Rating: 4/10 - Standard bank deposit record with minimal information, though part of confidential case materials]
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 $476.16 Account Number:■ Deposit Date/Time: 2015/02/27 17:19:04 Deposit Number: 391431 600 CONFIDENTIAL SDNY_GM_00033762 EFTA_00 I 44375 EFTA01280537 CONFIDENTIAL EFTA,1.3,, EFTA01280538