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EFTA01280499.pdf
AI Summary
Bank deposit slip from Fifth Third Bank showing a mobile deposit of $17,969.51 made on July 23, 2014. This appears to be evidence of a specific financial transaction preserved in the case files. [Rating: 6/10 - Specific financial transaction record showing a substantial deposit amount with precise date and banking details, providing concrete evidence of money movement during the relevant time period]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $17,969.51 Account Number: Deposit Date/Time: 2014/07/23 19:48:06 Deposit Number: 740890 067091719 600 CONFIDENTIAL SDNY_GM_00033706 EFTA_00 I 44319 EFTA01280499 CONFIDENTIAL EFTA,I .3. EFTA01280500