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EFTA01281095.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $945.02 made on November 5, 2014. This appears to be evidence in the case with confidentiality markings and case reference numbers. [Rating: 4/10 - Standard financial record showing a deposit transaction, but lacks specific details about parties involved or significance to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $945.02 Account Number: Deposit Date/Time: 2014/11/05 21:27:37 Deposit Number: 880901 600 CONFIDENTIAL SDNY_GM_00034802 EFTA_00 I 45415 EFTA01281095 CONFIDENTIAL EFTA,I ,15. 6 EFTA01281096