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EFTA01280589.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $14,750.00 made on April 11, 2016. This appears to be financial evidence collected as part of the Epstein case disclosure files. [Rating: 6/10 - Specific financial transaction evidence with substantial amount, but lacks context about parties involved or purpose of transaction]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $14,750.00 Account Number:7433812281 Deposit Date/Time: 2016/04/11 17:47:51 Deposit Number: 483677 2214263391 067091719 7433812281 600 CONFIDENTIAL SDNY_GM_00033844 EFTA_00 I 44457 EFTA01280589 CONFIDENTIAL EFTA,I 6.5 P EFTA01280590