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EFTA01280833.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $911.73 made on January 20, 2015. This is a routine financial document that appears to have been collected as evidence in the case. [Rating: 3/10 - Routine bank deposit slip with no identifying information about depositor or source of funds]
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 $911.73 Account Number Deposit Date/Time: 2015/01/20 11:40:52 Deposit Number: 881643 600 CONFIDENTIAL SDNY_GM_00034290 EFTA_00 I 44903 EFTA01280833 CONFIDENTIAL EFTA,I .9. EFTA01280834