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EFTA01281511.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $2,500 deposit made on November 15, 2017, marked as confidential evidence in the Southern District of New York proceedings. This appears to be a financial transaction record preserved as evidence in the case. [Rating: 4/10 - Standard financial transaction record with minimal context, though preserved as evidence]
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:7471853718 Deposit Date/Time: 2017/11/15 15:49:42 Deposit Number: 166591 1128518162 053100737 7471853718 600 CONFIDENTIAL SDNY_GM00035961 EFTA_00146574 EFTA01281511 CONFIDENTIAL EFTA,I .5,5 EFTA01281512