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EFTA01281115.pdf
AI Summary
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $2,141.98 made on November 10, 2015. The document appears to be part of confidential evidence in the SDNY (Southern District of New York) case with multiple case reference numbers. [Rating: 4/10 - Standard banking record showing a financial transaction, but lacks context about the depositor or significance of the amount]
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 $2,141.98 Account Number: Deposit Date/Time: 2015/11/10 13:19:28 Deposit Number: 594775 600 CONFIDENTIAL SDNY_GM_00034850 EFTA_00 I 45463 EFTA01281115 CONFIDENTIAL EFTA01281116