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EFTA01281087.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

Mobile deposit slip from Fifth Third Bank showing a $24,000 deposit made on August 19, 2014. This appears to be a financial record related to account number 2315 with various confidential case filing numbers. [Rating: 6/10 - Substantial financial transaction of $24,000 with specific date and account details that could be significant to tracking monetary 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
$24,000.00
Account Number 2315
Deposit Date/Time: 2014/08/19 15:14:30
Deposit Number: 021063
067091719 2315 600
CONFIDENTIAL SDNY_GM_00034784
EFTA_00145397
EFTA01281087

CONFIDENTIAL
EFTA,I,1539P
EFTA01281088