← Back to Browse
EFTA01281487.pdf
AI Summary
This document shows a mobile bank deposit image from Fifth Third Bank for $2,500.00 made on March 24, 2017. The document appears to be part of confidential evidence in the SDNY case with multiple reference numbers. [Rating: 4/10 - Basic financial transaction record with minimal context or identifying information beyond the bank name]
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: 2017/03/24 17:17:59 Deposit Number: 600 CONFIDENTIAL SDNY_GM_00035907 EFTA _00146520 EFTA01281487 CONFIDENTIAL EFTA,I.521 EFTA01281488