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EFTA01281111.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $671.55 made on September 3, 2015. This appears to be financial evidence collected as part of the case proceedings. [Rating: 4/10 - Standard financial record showing a routine bank deposit with minimal case-specific information]
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 $671.55 Account Number: Deposit Date/Time: 2015/09/03 17:18:22 Deposit Number: 435528 600 CONFIDENTIAL SDNY_GM_00034836 EFTA_00 I 45449 EFTA01281111 CONFIDENTIAL EFTA,1,15.,15. EFTA01281112