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EFTA01281930.pdf
AI Summary
A mobile deposit slip from Fifth Third Bank showing a $4.58 deposit made on April 4, 2017. This appears to be a routine banking record with confidential markings indicating it was part of the SDNY (Southern District of New York) case materials. [Rating: 2/10 - Routine banking document showing a small deposit amount with no substantive case information or notable connections]
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 $4.58 Account Number:7971669564 Deposit Date/Time: 2017/04/04 17:38:36 Deposit Number: 440833 2222605477 067091719 7971669564 600 CONFIDENTIAL SDNY_GM_00036988 EFTA_00147601 EFTA01281930 CONFIDENTIAL EFTA,I.fi0E EFTA01281931