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EFTA01280843.pdf
AI Summary
This document shows a mobile bank deposit of $16,598.12 made to a Fifth Third Bank account on January 29, 2018. It appears to be a confidential financial record from the Southern District of New York with multiple case reference numbers. [Rating: 6/10 - Shows a specific large financial transaction with exact amount and timing, marked as confidential evidence 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 $16,598.12 Account Number Deposit Date/Time: 2018/01/29 18:20:18 Deposit Number: 3200030643521 600 CONFIDENTIAL SDNY_GM00034308 EFTA 00144921 EFTA01280843 CONFIDENTIAL EFTA,I.92, EFTA01280844