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EFTA01280543.pdf
AI Summary
This document shows a mobile deposit slip from Fifth Third Bank for $25,000.00 made on March 12, 2015. It appears to be evidence in the Epstein case, marked as confidential by the Southern District of New York. [Rating: 6/10 - Significant financial transaction of $25,000 with case evidence markings, though lacks detail about parties involved]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $25,000 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $25,000.00 Account Number: Deposit Date/Time: 2015/03/12 17:07:55 Deposit Number: 579489 067091719 600 CONFIDENTIAL SDNY_GM_00033768 EFTA_00144381 EFTA01280543 CONFIDENTIAL EFTA,1.38, EFTA01280544