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EFTA01281679.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $8,333.33 made on March 7, 2018. This appears to be evidence of a financial transaction that was submitted as part of the case discovery materials. [Rating: 6/10 - Shows a specific financial transaction with a notable amount that was preserved as case evidence, though lacks context about the parties involved]

Flags

financial_transactions

Extracted Entities

Name Type Context
Fifth Third Bank organization Financial institution where the deposit was made

Full Text

Mobile Deposit Image Fifth Third Bank
$8,333.33
Account Number:
Deposit Date/Time: 2018/03/07 17:22:42
Deposit Number: 3200031671859
600
CONFIDENTIAL SDNY_GM_00036242
EFTA_00 I 46855
EFTA01281679

CONFIDENTIAL
EFTA01281680