← Back to Browse
EFTA01281507.pdf
AI Summary
This document shows a mobile bank deposit receipt from Fifth Third Bank for $1,500.00 made on October 9, 2017. It appears to be evidence collected in the case, marked as confidential and bearing multiple case filing numbers. [Rating: 4/10 - A routine bank deposit receipt with limited case-specific information, but could be relevant to financial tracking in the investigation]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $1,500 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $1,500.00 Account Number: Deposit Date/Time: 2017/10/09 10:02:17 Deposit Number: 226009 600 CONFIDENTIAL SDNY_GM_00035951 EFTA_00 I 46564 EFTA01281507 qnt CONFIDENTIAL SONYGM_00015952 EFTA _01/1 4 6565 EFTA01281508