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EFTA01280591.pdf
AI Summary
This document shows a mobile deposit receipt from Fifth Third Bank for $132.00 made on April 28, 2016, with banking details and confidentiality markings from the Southern District of New York. [Rating: 4/10 - Standard bank deposit receipt with minimal case-specific information, though financial transaction in context of Epstein case has some relevance]
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 $132.00 Account Number- Deposit Date/Time: 2016/04/28 23:39:28 Deposit Number: 812503 2214612950 067091719 7433812281 600 CONFIDENTIAL SDNY_GM_00033846 EFTA_00 I 44459 EFTA01280591 qnt CONFIDENTIAL SONY_GM_00033847 EFTA_00 I 44460 EFTA01280592