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EFTA01281912.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a deposit of $526.71 made on October 11, 2016. This appears to be a routine banking document with confidentiality markings from the Southern District of New York case files. [Rating: 3/10 - Routine banking document showing a small deposit amount with no notable connections or significant revelations]
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 $526.71 Account Number: Deposit Date/Time: 2016/10/11 15:42:18 Deposit Number: 600 CONFIDENTIAL SDNY_GM_00036950 EFTA_00 I 47563 EFTA01281912 CONFIDENTIAL EFTA01281913