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EFTA01281663.pdf
AI Summary
A mobile deposit image from Fifth Third Bank showing a $6,800.00 deposit made on April 11, 2017. This is a confidential financial document from the SDNY case files with multiple evidence tracking numbers. [Rating: 6/10 - Financial transaction record showing a specific monetary amount and date, potentially relevant to tracking money flows in the case]
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 $6,800.00 Account Number Deposit Date/Time: 2017/04/11 15:01:14 Deposit Number: CONFIDENTIAL SDNY_GM_00036218 EFTA_00146831 EFTA01281663 CONFIDENTIAL EFTA,1,1., EFTA01281664