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EFTA01280567.pdf
AI Summary
Bank deposit slip showing a mobile deposit of $16,837.50 made to a Fifth Third Bank account on April 23, 2015. This appears to be evidence of financial transactions preserved in the case files. [Rating: 5/10 - Financial transaction record with moderate amount but lacks context about parties involved or purpose of transaction]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $16,837.50 Account Number Deposit Date/Time: 2015/04/23 17:58:41 Deposit Number: 214433 600 CONFIDENTIAL SDNY_GM_00033796 EFTA_00 I 44409 EFTA01280567 CONFIDENTIAL EFTA,I.,10 EFTA01280568