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EFTA01281501.pdf
AI Summary
This is a mobile deposit image from Fifth Third Bank showing a $2,500 deposit made on July 18, 2017. The document appears to be part of the Southern District of New York (SDNY) evidence collection with confidential markings. [Rating: 5/10 - Standard banking document showing a financial transaction relevant to the case, but lacks specific details about parties involved or the nature of the transaction]
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: 2017/07/18 14:42:49 Deposit Number: 147565 1125413685 053100737 600 CONFIDENTIAL SDNY_GM_00035937 EFTA_00 I 46550 EFTA01281501 CONFIDENTIAL EFTA,1.551 EFTA01281502