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EFTA01281896.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