← Back to Browse
EFTA01281123.pdf
AI Summary
This is a mobile deposit image from Fifth Third Bank showing a deposit of $3,694.32 made on December 1, 2015. The document appears to be part of confidential case materials with SDNY (Southern District of New York) and EFTA reference numbers. [Rating: 4/10 - Standard bank deposit record with minimal information, though the amount and timing may be relevant to case proceedings]
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 $3,694.32 Account Number: Deposit Date/Time: 2015/12/01 16:51:47 Deposit Number: 956610 600 CONFIDENTIAL SDNY_GM00034868 EFTA_00145481 EFTA01281123 CONFIDENTIAL EFTA,1,15., EFTA01281124