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EFTA01281103.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $17.37 deposit made on May 21, 2015. This appears to be a routine banking record with minimal substantive information relevant to the case. [Rating: 2/10 - Routine banking document showing only a small deposit amount with no identifying information about account holder or case relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | bank where mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $17.37 Account Number:U Deposit Date/Time: 2015/05/21 17:08:41 Deposit Number: 687124 CONFIDENTIAL SDNY_GM_00034814 EFTA_00 I 45427 EFTA01281103 CONFIDENTIAL EFTA01281104