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EFTA01281836.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing a deposit of $593.37 made on August 20, 2014. This appears to be a financial transaction record that was part of the confidential evidence in the case. [Rating: 4/10 - Routine financial transaction record with minimal substantive information about 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 $593.37 Account Number: Deposit Date/Time: 2014/08/20 19:18:28 Deposit Number: 033846 600 CONFIDENTIAL SDNY_GM_00036782 EFTA_00 I 47395 EFTA01281836 CONFIDENTIAL EFTA,I .39, EFTA01281837