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EFTA01281443.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a $1,800.00 deposit made on May 9, 2016. The document appears to be evidence in the case with confidentiality markings and multiple reference numbers. [Rating: 5/10 - Shows a specific financial transaction with date and amount, but lacks context about parties involved or significance to the case]
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 $1,800.00 Account Number• Deposit Date/Time: 2016/05/09 17:25:28 Deposit Number: CONFIDENTIAL SDNY_GM_00035823 EFTA_00146436 EFTA01281443 CONFIDENTIAL EFTA,10., EFTA01281444