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EFTA01280545.pdf
AI Summary
This document shows a mobile deposit image from Fifth Third Bank for $5,000.00 made on March 25, 2015. It appears to be a bank record with confidential markings from the Southern District of New York (SDNY) case files. [Rating: 6/10 - Shows a specific financial transaction with exact amount and date, marked as confidential evidence in SDNY case files]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $5,000 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $5,000.00 Account Numbe Deposit Date/Time: 2015/03/25 16:36:31 Deposit Number: 757308 600 CONFIDENTIAL SDNY_GM_00033770 EFTA_00144383 EFTA01280545 CONFIDENTIAL EFTA,I .3. EFTA01280546