← Back to Browse
EFTA01281928.pdf
AI Summary
This is a mobile bank deposit receipt from Fifth Third Bank showing a deposit of $49.14 made on March 2, 2017. The document appears to be evidence collected in the case, marked as confidential with multiple case identification numbers. [Rating: 3/10 - This is a routine bank deposit receipt with minimal case significance - just a small financial transaction with no notable figures or substantive case details]
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 $49.14 Account Number: Deposit Date/Time: 2017/03/02 19:25:02 Deposit Number: 668446 2221798711 067091719 600 CONFIDENTIAL SDNY_GM_00036982 EFTA_00 147595 EFTA01281928 CONFIDENTIAL EFTA,I.596 EFTA01281929