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EFTA01281521.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a $3,000 deposit made on March 29, 2018, marked as confidential evidence in the SDNY case files. [Rating: 5/10 - Standard financial transaction record that provides specific monetary and timing details relevant to the case investigation]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $3,000.00 Account Number, Deposit Date/Time: 2018/03/29 10:17:37 Deposit Number: 3200032244144 2232244144 053100737 600 CONFIDENTIAL SDNY_GM_00035993 EFTA_00 I 46606 EFTA01281521 CONFIDENTIAL EFTA,I,.. EFTA01281522