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EFTA01280629.pdf
AI Summary
This document appears to be a bank deposit slip from Fifth Third Bank with account details and transaction information. It represents financial evidence that could be relevant to tracking monetary transactions in the Epstein case. [Rating: 4/10 - Standard bank deposit slip with limited readable information, but potentially relevant as financial evidence]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit transaction took place |
Full Text
11 CASH DEPOSIT 0 FIFTH THIRD B 7 A NK CHECK s c(9 st . • 8,5- i 2 i 1 DATE Si 1O/ t DEPOSITOSA C M M o EANYA r N T i E O f TW c OA „ TEH A ( OV RAAAWAAAI.LZ FOA CHECK TOTAL ___ lue CAT FROM OTHER SIDE s • :.. CUSTOMER NAME SUB TOTAL i X • SIGN HERE IF CASH RECENED LESS CASH RECEIVED t FTNC ACCOUNT NUMBER ,• S i 0 3 CR * a 2. 4ti3t r! r f L-I Checking 0 Savings I: 5 5 5 5 604 ? ?I: CONFIDENTIAL SDNY_GM_00033900 EFTA_GOI 445 I 3 EFTA01280629 OTHER SICE TOTAL ON ENTER 04CiNI. • • • CHECK LIST EACH AMOUNT CHECKS SDNY_ GM_ 00033901 0 0 u_ 0 EFTA_00 I 445 I 4 EFTA01280630