← Back to Browse
EFTA01281471.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a $2,500 deposit made on November 30, 2016. The document appears to be evidence in legal proceedings with confidentiality markings and case numbering. [Rating: 5/10 - Standard financial transaction record with case-specific relevance but no notable individuals or extraordinary details revealed]
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:U Deposit Date/Time: 2016/11/30 16:51:38 Deposit Number: 600 CONFIDENTIAL SDNY_GM_00035881 EFTA_00 I 46494 EFTA01281471 CONFIDENTIAL EFTA,..95 EFTA01281472