← Back to Browse
EFTA01281465.pdf
AI Summary
Mobile bank deposit receipt from Fifth Third Bank showing a $2,500.00 deposit made on September 21, 2016. This appears to be financial evidence collected as part of the case proceedings. [Rating: 4/10 - Standard financial transaction record with minimal contextual information, though could be relevant as evidence]
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: 2016/09/21 17:17:38 Deposit Number: 956028 1117917077 600 CONFIDENTIAL SDNY_GM_00035865 EFTA_00146478 EFTA01281465 CONFIDENTIAL EFTA,I,.,9 EFTA01281466