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EFTA01281379.pdf

set10 Interestingness: 2/10 Original PDF ↗

AI Summary

A Fifth Third Bank mobile deposit record showing a deposit of $127.37 made on June 1, 2015. This appears to be a routine banking transaction document with confidentiality markings and case filing numbers. [Rating: 2/10 - Routine banking deposit record with no substantive case information or notable individuals mentioned]

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
$127.37
Account Number:
Deposit Date/Time: 2015/06/01 20:41:38
Deposit Number: 870501
600
CONFIDENTIAL SDNY_GM00035693
EFTA_00146306
EFTA01281379

CONFIDENTIAL
EFTA,I .3.
EFTA01281380