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EFTA01281423.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a deposit of $250.63 made on December 4, 2015. This appears to be a routine banking record that was part of the evidence collected in the case. [Rating: 3/10 - Routine banking deposit receipt with no notable entities or significant transaction amount]
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 $250.63 Account Number:■ Deposit Date/Time: 2015/12/04 15:39:31 Deposit Number: 021067 053100737 600 CONFIDENTIAL SDNY_GM_00035783 EFTA_00 I 46396 EFTA01281423 CONFIDENTIAL EFTA,I .39, EFTA01281424