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EFTA01280529.pdf
AI Summary
A mobile bank deposit record from Fifth Third Bank showing a deposit of $230.40 made on January 28, 2015. This appears to be a financial transaction record preserved as evidence in the case. [Rating: 3/10 - Routine financial transaction record with minimal context or significance beyond being preserved as evidence]
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 $230.40 Account Number:7433812281 Deposit Date/Time: 2015/01/28 17:58:40 Deposit Number: 986207 067091719 7433812281 600 CONFIDENTIAL SDNY_GM_00033750 EFTA_00144363 EFTA01280529 CONFIDENTIAL EFTA01280530