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EFTA01281455.pdf
AI Summary
This is a mobile bank deposit image from Fifth Third Bank showing a $2,500.00 deposit made on July 15, 2016. The document appears to be part of confidential evidence in the Southern District of New York case with multiple exhibit numbers. [Rating: 6/10 - Financial transaction record that could be relevant to tracking money flows in the case, though lacks context about parties involved]
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: 2016/07/15 15:42:06 Deposit Number: 513039 600 CONFIDENTIAL SDNY_GM00035847 EFTA_00 46460 EFTA01281455 CONFIDENTIAL EFTA,1,1.51 EFTA01281456