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EFTA01281137.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $7.46 deposit made on July 6, 2016. This appears to be a routine financial transaction document with confidential markings indicating it was part of the Southern District of New York case materials. [Rating: 2/10 - Routine bank deposit receipt with minimal transaction amount and no substantive case 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 $7.46 Account Number Deposit Date/Time: 2016/07/06 15:59:15 Deposit Number: 313398 2216189955 067091719 600 CONFIDENTIAL SDNY_GM_00034898 EFTA_00145511 EFTA01281137 CONFIDENTIAL EFTA,105512 EFTA01281138