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EFTA01281830.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a $875.00 deposit made on July 23, 2014. The document appears to be evidence in the case with confidentiality markings and case file numbers. [Rating: 4/10 - Basic financial transaction record with minimal context, showing only a routine bank deposit with no additional details about parties involved]
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 $875.00 Account Number:■ Deposit Date/Time: 2014/07/23 21:10:04 Deposit Number: 741560 600 CONFIDENTIAL SDNY_GM_00036766 EFTA_00 I 47379 EFTA01281830 CONFIDENTIAL EFTA,I .3. EFTA01281831