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EFTA01281864.pdf

set10 Interestingness: 2/10 Original PDF ↗

AI Summary

This is a bank deposit ticket from Fifth Third Bank showing cash and check deposits, though specific amounts and details are largely illegible due to poor document quality. The document appears to be routine banking paperwork that was collected as part of the investigation. [Rating: 2/10 - Routine banking document with illegible financial details and no clear connection to case specifics]

Flags

financial_transactions

Extracted Entities

Name Type Context
Fifth Third Bank organization Bank where the deposit was made

Full Text

DEPOSIT TICKET I V.-Lj
CASH..
63-9,71/670
at. tutc-
f;
MIAMI SE I1, Ft
n is
ID
!fq DATE
in DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL T0gAELRFASV ►
Sy SUB TOTAL S'
Mal OCR. FOR can necetveoperaoumem *
* LESS A p
RECEIVED • • I -
9) FIFTH THIRD BANK aa414-.1
4 I
SDNY_GM_00036854
CONFIDENTIAL
EFTA_(() I47467
EFTA01281864

L1
'.FT
le
.
ICTAI
0
UST
SINGLY
CHECKS
CPCS
i
TOTAL
$
x
1
1
x
2
'I
x
S
1
x
10
X
20
X
SO
X
TOO
CURRENCY
COUNT
FOR
FINANCIAL
INSTITUTION
Int
Un
LT
2 I 8 0 N N
EFTA_00147468
EFTA01281865