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EFTA01281481.pdf
AI Summary
This is a mobile deposit slip from Fifth Third Bank showing a $2,500 deposit made on February 28, 2017. The document appears to be evidence in legal proceedings, marked as confidential with multiple case filing numbers. [Rating: 5/10 - Standard financial transaction record that may be relevant to tracking monetary flows in the case, but lacks specific details about parties or context]
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 $2,500.00 Account Number Deposit Date/Time: 2017/02/28 16:05:10 Deposit Number: 608871 600 CONFIDENTIAL SDNY_GM_00035901 EFTA_00 I 46514 EFTA01281481 CONFIDENTIAL EFTA,1.515 EFTA01281482