← Back to Browse

EFTA01281818.pdf

set10 Interestingness: 4/10 Original PDF ↗

AI Summary

A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $3,393.12 made on May 14, 2014. This appears to be evidence in the case showing financial transaction records. [Rating: 4/10 - Basic financial transaction record with minimal context - shows monetary activity but lacks details about parties involved or significance]

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
$3,393.12
Account Number
Deposit Date/Time: 2014/05/14 21:29:11
Deposit Number:
600
CONFIDENTIAL SDNY_GM_00036750
EFTA_00 I 47363
EFTA01281818

CONFIDENTIAL
EFTA,I .3.
EFTA01281819