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EFTA01280621.pdf
AI Summary
Mobile deposit record from Fifth Third Bank showing a deposit of $11,615.00 made on November 11, 2016. This appears to be a financial transaction record that was part of the Epstein case evidence files. [Rating: 5/10 - Standard financial transaction record with moderate case relevance due to specific dollar amount and timing]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $11,615.00 Account Number:MOM Deposit Date/Time: 2016/11/11 16:00:24 Deposit Number: 063863 2219079436 067091719 600 CONFIDENTIAL SDNY_GM_00033884 EFTA_00144497 EFTA01280621 qnt CONFIDENTIAL SONYGM_00013805 EFTA_00144498 EFTA01280622