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EFTA01281888.pdf
AI Summary
This document appears to be a bank deposit ticket or financial transaction record from Miami Beach, FL, showing various denominations of currency and checks. The document is heavily degraded or partially illegible, making specific transaction details difficult to discern. [Rating: 4/10 - Standard banking document with limited readable content and no clear connection to notable figures or significant case details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Miami Beach FL | location | Location associated with the financial transaction or bank deposit |
| Fifth Third Bank | organization | Financial institution mentioned on the deposit slip |
Full Text
POSIT TICKET FA Crab 110-9171/870 1g 1 t't ► MIAMI BEACH FL 33139 4 34/ DATE I h 7/4e 70 TOTAL FROM "£B DEPOSITS MAY OT BE AILABLE FOR IMMEDIATE WITHDRAWAL OTHER OE.. 31 • BUS TOTAL ► HERB FOR CAIN IMMO RECARRID) • • •51titialr ► $ • s FIFTH -n-EIRD DANK /31 44.prza- CONFIDENTIAL SDNY_GM_00036900 EFTA_001147513 EFTA01281888 W.S.' .9*.t .1. IN. I UST SINGLY CHECKS COLLARS Men TOTAL $ x 1 * 2 5 10 * 20 * 50 ■ ICIO MUM° COUNT 1101 INNANCIAt INSTITUTION USE ONLY SDNY_G M_0 0036901 0 u_ 0 EFTA_00147514 EFTA01281889