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EFTA01281151.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $24.78 made on November 10, 2016. This appears to be a routine financial record that was part of the evidence collection in the case. [Rating: 2/10 - Routine bank deposit record with minimal case relevance - small amount and no identifying information about depositor]
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 $24.78 Account Number: Deposit Date/Time: 2016/11/10 15:55:32 Deposit Number: 036554 2219051625 067091719 600 CONFIDENTIAL SDNY_GM_00034926 EFTA_00 145539 EFTA01281151 CONFIDENTIAL EFTA,1055. EFTA01281152