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EFTA01281860.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $20,031.89 made on May 11, 2015. This financial record appears to be part of evidence collected in the case with confidentiality markings. [Rating: 5/10 - Standard banking record showing a financial transaction, but lacks context about who made the deposit or its significance to the case]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $20,031.89 Account Number Deposit Date/Time: 2015/05/11 17:15:36 Deposit Number: 519571 CONFIDENTIAL SDNY_GM_00036842 EFTA_00 147455 EFTA01281860 CONFIDENTIAL EFTA01281861