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EFTA01281345.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $2,500 deposit made on December 2, 2014. This appears to be evidence collected in the case, marked as confidential with multiple document identification numbers. [Rating: 4/10 - Standard financial transaction record that may be relevant to tracking money flow but lacks specific contextual details or named individuals]
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 $2,500.00 Account NumberU Deposit Date/Time: 2014/12/02 22:15:12 Deposit Number: 215045 600 CONFIDENTIAL SDNY_GM_00035621 EFTA_00 146234 EFTA01281345 CONFIDENTIAL EFTA,I ,.,5 EFTA01281346