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EFTA01281910.pdf
AI Summary
This document shows a mobile bank deposit image from Fifth Third Bank for $0.35 made on October 11, 2016. It appears to be a routine banking record with minimal transaction value and standard confidentiality markings. [Rating: 2/10 - Routine banking document showing a trivial $0.35 deposit with no substantive case information or notable entities]
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 $.35 Account Number Deposit Date/Time: 2016/10/11 14:53:39 Deposit Number: 386014 2218366852 067091719 7971669564 600 CONFIDENTIAL SDNY_GM_00036946 EFTA_00 I 47559 EFTA01281910 CONFIDENTIAL EFTA,1.5. EFTA01281911