← Back to Browse
EFTA01280581.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a deposit of $21,508.77 made on October 10, 2015. This appears to be a financial transaction record that was part of the Epstein case evidence. [Rating: 4/10 - Standard bank deposit record with moderate financial amount but lacks context about parties involved or transaction purpose]
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 $21,508.77 Account Number: Deposit Date/Time: 2015/10/10 15:01:08 Deposit Number: 064345 600 CONFIDENTIAL SDNY_GM_00033824 EFTA_00 I 44437 EFTA01280581 CONFIDENTIAL EFTA,I6.,P EFTA01280582