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EFTA01280563.pdf
AI Summary
This is a mobile deposit image from Fifth Third Bank showing a deposit of $23,291.00 made on April 22, 2015. The document appears to be part of the Epstein case discovery materials with confidentiality markings. [Rating: 6/10 - Shows a substantial financial transaction ($23,291) with specific date and bank details, providing concrete evidence of monetary activity relevant to the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $23,291.00 Account Number: Deposit Date/Time: 2015/04/22 14:44:56 Deposit Number: 194835 600 CONFIDENTIAL SDNY_GM_00033790 EFTA_00 I 44403 EFTA01280563 tat CONFIDENTIAL SONY_GM_000137B1 EFTA_00 I 44404 EFTA01280564