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EFTA01281828.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $3,646.29 made on June 9, 2014. The document appears to be part of confidential evidence in the Southern District of New York case with multiple exhibit reference numbers. [Rating: 4/10 - Standard bank deposit receipt with minimal case-specific information, though the amount and timing may be relevant to financial patterns 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 $3,646.29 Account Number: Deposit Date/Time: 2014/06/09 17:07:30 Deposit Number: 290421 600 CONFIDENTIAL SDNY_GM_00036762 EFTA_00 I 47375 EFTA01281828 CONFIDENTIAL EFTA,I.3,6 EFTA01281829