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EFTA01281395.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $127.37 made on September 2, 2015. This appears to be a routine financial transaction record that was part of the evidence collection in the case. [Rating: 2/10 - Routine bank deposit receipt with minimal case relevance and no notable individuals or significant amounts]
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 09 02 17:00:52 Deposit Number: 053100737 600 CONFIDENTIAL SDNY_GM_00035733 EFTA_00 I 46346 EFTA01281395 CONFIDENTIAL EFTA,I .3. EFTA01281396