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EFTA01281669.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This document shows a mobile bank deposit image from Fifth Third Bank for $10,000 dated October 23, 2017. It appears to be evidence collected in the case, marked as confidential with SDNY case identifiers. [Rating: 6/10 - Shows a substantial $10,000 financial transaction with case evidence markings, but lacks context about parties involved]

Flags

financial_transactions legal_proceedings

Extracted Entities

Name Type Context
Fifth Third Bank organization Bank where the $10,000 mobile deposit was made

Full Text

Mobile Deposit Image Fifth Third Bank
$ 10,000.00
Account Numbe
Deposit Date/Time: 2017/10/23 11:42:57
Deposit Number:
CONFIDENTIAL SDNY_GM_00036228
EFTA_00 I 4684 I
EFTA01281669

qnt
CONFIDENTIAL SONY_GM_00036229
EFTA_00 146342
EFTA01281670