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EFTA01281159.pdf
AI Summary
This document is a mobile bank deposit receipt from Fifth Third Bank showing a deposit of $72.63 made on July 6, 2017. It appears to be evidence collected in the case, marked as confidential with SDNY and EFTA reference numbers. [Rating: 3/10 - Routine financial document showing a small deposit amount with no additional context or notable connections]
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 $72.63 Account Number: Deposit Date/Time: 2017/07/06 16:48:56 Deposit Number: 842367 2225098712 067091719 600 CONFIDENTIAL SDNY_GM_00034956 EFTA_00 I 45569 EFTA01281159 CONFIDENTIAL EFTA,1,155,0 EFTA01281160