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EFTA01281415.pdf
AI Summary
Mobile deposit record from Fifth Third Bank showing a $2,500 deposit made on November 16, 2015. This appears to be a financial transaction record that was submitted as evidence in the case. [Rating: 4/10 - Standard financial transaction record with minimal context - shows a deposit amount and date but lacks details about parties involved or significance]
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: 2015/11/16 12:25:20 Deposit Number: 694187 053100737 600 CONFIDENTIAL SDNY_GM_00035773 EFTA_00 I 46386 EFTA01281415 CONFIDENTIAL EFTA,I .38, EFTA01281416