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EFTA01281647.pdf
AI Summary
This document shows a mobile bank deposit image from Fifth Third Bank for $19,500.00 made on January 12, 2016. The document appears to be evidence collected in the case, marked as confidential with multiple case identification numbers. [Rating: 6/10 - Financial transaction record showing a substantial deposit amount that could be relevant to tracking money flows in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $19,500 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $19,500.00 Account Number: Deposit Date/Time: 2016/01/12 13:53:18 Deposit Number: 805023 2212476576 053100737 600 CONFIDENTIAL SDNY_GM_00036198 EFTA_00146811 EFTA01281647 CONFIDENTIAL EFTA01281648