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EFTA01281924.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a $1,700.00 deposit made on February 7, 2017. This appears to be evidence collected in the case, marked confidential with SDNY case numbering. [Rating: 4/10 - Standard financial record with minimal details - shows a deposit amount and date but lacks context about parties involved or significance 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 $1,700.00 Account Number - Deposit Date/Time: 2017/02/07 19:09:01 Deposit Number: 138913 2221245451 067091719 600 CONFIDENTIAL SDNY_GM_00036976 EFTA_00 147589 EFTA01281924 CONFIDENTIAL SONVGMj10036977 EFTA_00 147590 EFTA01281925