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EFTA01281349.pdf
AI Summary
Mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on January 15, 2015. This appears to be financial evidence from the case files with confidential markings. [Rating: 4/10 - Standard bank deposit receipt with limited substantive information, though financial records can be relevant to tracking money flows in the case]
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 Number: Deposit Date/Time: 2015/01/15 17:56:34 Deposit Number: 826715 053100737 600 CONFIDENTIAL SDNY_GM_00035639 EFTA_00 I 46252 EFTA01281349 CONFIDENTIAL EFTA,1,1.5, EFTA01281350