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EFTA01281045.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing cash and check deposits, marked as confidential evidence in the case. The document appears to be partially filled out but most specific details are illegible or fragmented. [Rating: 5/10 - Bank deposit slip that could be relevant to financial transactions but lacks clear readable details about amounts or account holders]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution on the deposit slip |
Full Text
CASH s DEPOSIT • FIFTH THIRD BANK CHECK s 113k DAT E1 DEPOSITS MAY NOT SE AVAILABLE FOR - - IMMEDIATE VATEDRAWAL CHECK TOTAL Scio vacua,- coy, FROM OTHER SIDE 2. CUSTOMER NAME SUB TOTAL X . SIGN HERE IF CASH RECEIVED LESS CASH FTNC ACCOUNT NUMBER RECEIVED • CR * Er $ a efhedcing El Savings 8:5S SS604 ? SDNY_GM00034705 CONFIDENTIAL EFTA_O0 I 4532 I EFTA01281045 O T T E N T C L IS H O E HT E R M W . O R C H E C K E A C 0 E N E C K H C H E C K A S M O U N T • • 00 0 SDNY_ GM_ 0 0034709 EFTA_00 145322 EFTA01281046