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EFTA01281469.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a $1,500.00 deposit made on September 27, 2016. This appears to be a confidential financial document from the Southern District of New York case files with multiple evidence tracking numbers. [Rating: 5/10 - Financial transaction record with evidentiary value but lacks specific details about parties involved or transaction purpose]
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 $1,500.00 Account Number: Deposit Date/Time: 2016/09/27 13:42:07 Deposit Number: 073758 IN CONFIDENTIAL SDNY_GM_00035869 EFTA_00 I 46482 EFTA01281469 CONFIDENTIAL EFTA01281470