← Back to Browse
EFTA01281862.pdf
AI Summary
A mobile bank deposit receipt from Fifth Third Bank showing an $850.00 deposit made on July 27, 2015. This appears to be a financial transaction record marked as confidential evidence in the SDNY case. [Rating: 4/10 - Standard financial transaction record with minimal context, though it represents monetary activity during the relevant timeframe]
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 $850.00 Account Number Deposit Date/Time: 2015/07/27 11:12:23 Deposit Number: 788824 600 CONFIDENTIAL SDNY_GM_00036852 EFTA_00147465 EFTA01281862 CONFIDENTIAL EFTA,I..6 EFTA01281863