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EFTA01281157.pdf
AI Summary
Mobile deposit slip from Fifth Third Bank showing a deposit of $18.15 made on May 17, 2017. This is a routine banking document with minimal substantive information relevant to the case. [Rating: 2/10 - Routine banking deposit slip with minimal amount and no notable entities or substantive case information]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | bank where mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $18.15 Account Number:U Deposit Date/Time: 2017/05/17 13:38:19 Deposit Number: 531601 2223740428 067091719 600 CONFIDENTIAL SDNY_GM_00034950 EFTA_00 I 45563 EFTA01281157 qnt CONFIDENTIAL SONY_GM_00034851 EFTA_GOI 45564 EFTA01281158