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EFTA01281127.pdf

set10 Interestingness: 3/10 Original PDF ↗

AI Summary

This appears to be a heavily corrupted or poorly scanned bank document from Fifth Third Bank showing a DDA (Demand Deposit Account) debit transaction. The document is largely illegible with garbled text and appears to be part of financial records evidence in the case. [Rating: 3/10 - Document is heavily corrupted/illegible with minimal readable content, appearing to be a routine bank transaction record]

Flags

financial_transactions

Extracted Entities

Name Type Context
Fifth Third Bank organization Bank that processed a DDA debit transaction shown in the document

Full Text

FIFTH THIRD BANK (030 DDA DEBIT
OtKOmnor. 01 TIMMIACUOtt tO el NITRO WI ID "4 141;11491 OAR lalal Iii
NOS in .DE*i 21;1 PO, ROYVIOhri vicKivs Rviutst
MMTITISMIIMMICSIMMIE1111.41111
s hal s Lek Own, • ugnatum "—I
2 Clem C- GRIM II Tan Cues neasortion Amount
5141. I
454990000 e':
CONFIDENTIAL SDNY_GM_00034876
EFTA_O() I45489
EFTA01281127

CONFIDENTIAL SONV_G1,00.11T1
EFTA,I05490
EFTA01281128