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EFTA01281633.pdf
AI Summary
This is a bank deposit slip from Fifth Third Bank showing a deposit transaction. The document appears to be a routine banking record with check deposits listed. [Rating: 4/10 - Standard banking document with minimal case-specific content, shows financial activity but lacks substantive details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
| KOCIRA HEX LLC | organization | Customer name on the deposit slip |
Full Text
• SH DEPOSIT FIFTH THIZI3 B . ANK CHECK ). • DATE / //9 DEPOSITS MAY PIOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL CHECK TOTAL 5 kOCIRA HEX) LLC__ FROM OTHER SIDE CUSTOMER NAME SUB TOTAL X 81GN HERE F CASH RECEIVED LESS CASH i g RECEIVED ACCOUNT NUMBER tltl FTNC SI R 0 0 O 0 ig Checking DOA q Savings SS .000 - 00 Reff811143686 Uri! 1:047361 SDNY_GM_00036170 CONFIDENTIAL EFTA_00 146783 EFTA01281633 CHECKS LIST EACH AMOUNT CHECK ENTER CHECK TOTAL ON OTHER SIDE 17163000 _MG _YNDS H z w 0 u_ z 0 0 487641 00_ATFE EFTA01281634