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EFTA01281842.pdf
AI Summary
This document shows a mobile bank deposit receipt from Fifth Third Bank for $14,580.00 made on November 4, 2014. It appears to be part of confidential evidence in the Southern District of New York case with multiple case reference numbers. [Rating: 6/10 - Shows a substantial financial transaction with specific amount and date, marked as confidential evidence in SDNY 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 $14,580.00 Account Number: Deposit Date/Time: 2014/11/04 14:16:40 Deposit Number: 862715 600 CONFIDENTIAL SDNY_GM_00036798 EFTA_001474 I I EFTA01281842 CONFIDENTIAL EFTA,I.. E EFTA01281843