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EFTA01281896.pdf

set10 Interestingness: 3/10 Original PDF ↗

AI Summary

A mobile bank deposit slip from Fifth Third Bank showing a deposit of $202.27 made on April 26, 2016. This appears to be a routine financial transaction record that was part of the evidence collection in the case. [Rating: 3/10 - Routine bank deposit slip with minimal substantive information relevant 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
$202.27
Account Number:
Deposit Date/Time: 2016/04/26 16:29:43
Deposit Number: 766748
2214564227 067091719 600
CONFIDENTIAL SDNY_GM_00036920
EFTA_00 147533
EFTA01281896

qnt
CONFIDENTIAL SONY_GM_00036821
EFTA_00 I 47534
EFTA01281897