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EFTA01281419.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $450 deposit made on November 25, 2015. This appears to be evidence collected in the case, marked as confidential with multiple evidence tracking numbers. [Rating: 4/10 - Standard financial transaction record with minimal substantive information beyond basic deposit details]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $450.00 Account NumberU Deposit Date/Time: 2015/11/25 10:43:18 Deposit Number: 853127 600 CONFIDENTIAL SDNY_GM_00035777 EFTA_00 I 46390 EFTA01281419 CONFIDENTIAL EFTA,I .391 EFTA01281420