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EFTA01281505.pdf
AI Summary
This is a mobile bank deposit image from Fifth Third Bank showing a deposit of $231.12 made on October 10, 2017. The document appears to be part of the confidential evidence collection with SDNY and EFTA reference numbers. [Rating: 3/10 - Routine financial document showing a small bank deposit with no substantive case information or notable connections]
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 $231.12 Account NumberU Deposit Date/Time: 2017/10/10 07:58:35 Deposit Number: 247128 600 CONFIDENTIAL SDNY_GM_00035945 EFTA_00 I 46558 EFTA01281505 CONFIDENTIAL EFTA,I.559 EFTA01281506