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EFTA01281679.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