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EFTA01281337.pdf
AI Summary
This is a mobile deposit receipt from Fifth Third Bank showing a $3,000 deposit made on September 16, 2014. The document appears to be evidence in the case with confidentiality markings and case file numbers. [Rating: 5/10 - Standard banking record showing a financial transaction, but lacks context about the parties involved or significance of the amount]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $3,000.00 Account Number: Deposit Date/Time: 2014/09/16 11:39:22 Deposit Number: 311935 600 CONFIDENTIAL SDNY_GM00035607 EFTA 00146220 EFTA01281337 CONFIDENTIAL EFTA,1,1.21 EFTA01281338