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EFTA01281914.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a deposit of $10,850.00 made on November 23, 2016. This appears to be a financial transaction record that was part of the confidential evidence in the case. [Rating: 5/10 - Standard financial record showing a specific transaction amount and date, but lacks context about parties involved or significance to the case]
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 $10,850.00 Account Number: Deposit Date/Time: 2016/11/23 16:58:40 Deposit Number: 335236 600 CONFIDENTIAL SDNY_GM_00036958 EFTA_00147571 EFTA01281914 CONFIDENTIAL EFTA,1.5,, EFTA01281915