← Back to Browse
EFTA01280549.pdf
AI Summary
This document shows a mobile bank deposit of $453.12 made to Fifth Third Bank on April 6, 2015, with confidential case file markings from SDNY (Southern District of New York). [Rating: 4/10 - Standard financial transaction record with case file markings, but lacks specific details about parties or context]
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 $453.12 Account Number: Deposit Date/Time: 2015/04/06 12:49:03 Deposit Number: 927025 067091719 600 CONFIDENTIAL SDNY_GM_00033776 EFTA_00 I 44389 EFTA01280549 CONFIDENTIAL EFTA,I .390 EFTA01280550