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EFTA01281876.pdf
AI Summary
This document shows a mobile bank deposit receipt from Fifth Third Bank for $2,316.00 made on November 10, 2015. It appears to be evidence in the case with SDNY and EFTA identification numbers for tracking purposes. [Rating: 4/10 - Standard financial transaction record with minimal context - shows a deposit amount and date but lacks details about parties involved or significance to the case]
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 $2,316.00 Account Number- Deposit Date/Time: 2015/11/10 15:11:17 Deposit Number: 596796 067091719 600 CONFIDENTIAL SDNY_GM_00036866 EFTA_00 I 47479 EFTA01281876 CONFIDENTIAL EFTA,I... EFTA01281877