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EFTA01280643.pdf
AI Summary
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $24,750.00 made on January 10, 2018. The document appears to be evidence in the Epstein case with confidential markings and multiple case file reference numbers. [Rating: 6/10 - Shows a significant financial transaction with specific amount and timing, potentially relevant to tracking money flows in the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $24,750.00 Account Numbering.= Deposit Date/Time: 2018/01/10 20:30:25 Deposit Number: 803585 CONFIDENTIAL SDNY_GM_00033916 EFTA_00144529 EFTA01280643 CONFIDENTIAL SON,M_00013917 EFTA,I44530 EFTA01280644