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EFTA01279776.pdf
AI Summary
This document shows a mobile deposit image from Fifth Third Bank for $5,000.00 made on October 25, 2017. It appears to be a financial record with confidentiality markings that was part of the Southern District of New York (SDNY) case files. [Rating: 5/10 - Standard financial transaction record with some case relevance due to SDNY filing markings, but lacks specific details about parties involved or transaction purpose]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution where the mobile deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $5,000.00 Account Number:U Deposit Date/Time: 2017/10/25 13:32:05 Deposit Number: 624145 600 CONFIDENTIAL SDNY_GM_00030136 EFTA_00 I 40754 EFTA01279776 CONFIDENTIAL ---- EFTA,I.,5 5 EFTA01279777