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EFTA01280571.pdf
AI Summary
Mobile bank deposit record from Fifth Third Bank showing a deposit of $2,497.50 made on May 7, 2015. This appears to be a financial transaction record from the Epstein case files marked as confidential evidence. [Rating: 4/10 - Standard financial record showing a specific deposit amount and date, but lacks context about the parties involved or significance of the transaction]
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 $2,497.50 Account Number: Deposit Date/Time: 2015/05/07 11:49:32 Deposit Number: 447693 067091719 600 CONFIDENTIAL SDNY_GM_00033800 EFTA_001444B EFTA01280571 CONFIDENTIAL EFTA,I6.1,. EFTA01280572