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EFTA01281169.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $1,860.00 made on November 22, 2017. This appears to be evidence collected in the case, marked as confidential with multiple case file reference numbers. [Rating: 4/10 - Standard financial transaction record with no notable figures or unusual amounts, but relevant as case evidence]
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 $1,860.00 Account Number: Deposit Date/Time: 2017/11/22 14:40:41 Deposit Number: 383181 CONFIDENTIAL SDNY_GM_00034974 EFTA_00 I 45587 EFTA01281169 CONFIDENTIAL EFTA,1,1558P EFTA01281170