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EFTA01281938.pdf
AI Summary
This is a mobile bank deposit slip from Fifth Third Bank showing a $5,000 deposit made on October 16, 2017. The document appears to be evidence in legal proceedings, marked as confidential with SDNY (Southern District of New York) case numbering. [Rating: 4/10 - Standard bank deposit record with case-specific relevance but limited substantive information]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $5,000 mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $5,000.00 Account Number Deposit Date/Time: 2017/10/16 18:28:40 Deposit Number: 417315 1127750868 067091719 600 CONFIDENTIAL SDNY_GM_00037002 EFTA_001147615 EFTA01281938 CONFIDENTIAL EFTA,I.fi I 6 EFTA01281939