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EFTA01281383.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a $3,406.00 deposit made on June 19, 2015. This is a routine financial document that appears to be part of the evidence collection in the case. [Rating: 3/10 - Routine bank deposit slip with minimal substantive information about 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 $3,406.00 Account Number: Deposit Date/Time: 2015/06/19 15:50:30 Deposit Number: 182188 053100737 600 CONFIDENTIAL SDNY_GM_00035703 EFTA_00 I 46316 EFTA01281383 CONFIDENTIAL EFTA,I .3 , EFTA01281384