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EFTA01281902.pdf
AI Summary
Bank deposit slip from Fifth Third Bank showing a mobile deposit of $433.25 made on September 2, 2016. This appears to be a routine financial transaction record with confidential markings from the Southern District of New York. [Rating: 3/10 - Routine bank deposit slip with minimal substantive information beyond a basic financial transaction]
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 $433.25 Account Number: Deposit Date/Time: 2016/09/02 14:32:50 Deposit Number: 550745 600 CONFIDENTIAL SDNY_GM_00036936 EFTA_00 I 47549 EFTA01281902 CONFIDENTIAL SONVGMJi0036937 EFTA_ 00147550 EFTA01281903