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EFTA01280579.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a $5,100.00 deposit made on June 11, 2015. This appears to be evidence collected in the Epstein case, though the depositor and source of funds are not specified in this document. [Rating: 4/10 - Basic financial transaction record with no identifying information about the depositor or source of 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 $5,100.00 Account Number: Deposit Date/Time: 2015/06/11 17:19:09 Deposit Number: 044003 067091719 600 CONFIDENTIAL SDNY_GM_00033816 EFTA_00144429 EFTA01280579 CONFIDENTIAL EFTA01280580