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EFTA01281892.pdf
AI Summary
This is a mobile deposit record from Fifth Third Bank showing a deposit of $713.25 made on February 26, 2016. The document appears to be part of confidential court evidence with SDNY and EFTA reference numbers. [Rating: 5/10 - Standard banking record with case-specific deposit information but no clear connection to notable individuals or significant events]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $713.25 Account Number: 7971669564 Deposit Date/Time: 2016/02/26 16:46:27 Deposit Number: 624125 2213350020 067091719 7971669564 600 CONFIDENTIAL SDNY_GM_00036906 EFTA_001147519 EFTA01281892 CONFIDENTIAL EFTA,1.5. EFTA01281893