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EFTA01281651.pdf
AI Summary
A mobile deposit receipt from Fifth Third Bank showing a $7,500.00 deposit made on April 6, 2016. This is a financial transaction record that was part of the confidential disclosure files. [Rating: 5/10 - Standard financial transaction record with case-specific deposit amount and timing, but lacks context about parties involved]
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 $7,500.00 Account Number: Deposit Date/Time: 2016/04/06 15:51:17 Deposit Number: 383187 2214156898 053100737 7471853726 600 CONFIDENTIAL SDNY_GM_00036202 EFTA_00146815 EFTA01281651 CONFIDENTIAL EFTA01281652