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EFTA01281147.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $158.43 made on September 19, 2016. This appears to be a routine financial transaction record that was collected as evidence in the case. [Rating: 2/10 - Routine bank deposit slip with minimal case-specific information and no notable figures identified]
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 $158.43 Account Numbe Deposit Date/Time: 2016/09/19 13:53:54 Deposit Number: 907596 CONFIDENTIAL SDNY_GM_00034916 EFTA_00 I 45529 EFTA01281147 CONFIDENTIAL EFTA,1055,0 EFTA01281148