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EFTA01280595.pdf
AI Summary
This is a mobile deposit receipt from Fifth Third Bank showing a deposit of $10,225.00 made on June 10, 2016. The document appears to be part of confidential evidence in the SDNY case with multiple case filing numbers. [Rating: 5/10 - Financial transaction record with substantial amount but lacks context about parties involved or purpose of deposit]
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 $10,225.00 Account Number:U Deposit Date/Time: 2016/06/10 13:33:11 Deposit Number: 761331 2215610013 067091719 600 CONFIDENTIAL SDNY_GM_00033850 EFTA_00 I 44463 EFTA01280595 CONFIDENTIAL EFTA,I6.. EFTA01280596