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EFTA01280553.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a deposit of $4,375.00 made on April 6, 2015. This appears to be financial evidence collected as part of the Epstein case investigation. [Rating: 5/10 - Standard financial record showing a specific transaction amount and date, but lacks context about the source or purpose of the 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 $4,375.00 Account Number: Deposit Date/Time: 2015/04/06 12:48:13 Deposit Number: 927000 067091719 7433812281 600 CONFIDENTIAL SDNY_GM_00033780 EFTA_00144393 EFTA01280553 CONFIDENTIAL EFTA,I.39J. EFTA01280554