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EFTA01280607.pdf
AI Summary
This document shows a mobile deposit of $10,000 to a Fifth Third Bank account on August 16, 2016. It appears to be evidence in the case with confidentiality markings and court filing numbers. [Rating: 6/10 - Shows a significant $10,000 financial transaction with case-specific evidence markings, though lacks detail about parties involved]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $10,000 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $10,000.00 Account Number- Deposit Date/Time: 2016/08/16 18:10:13 Deposit Number: 193359 600 CONFIDENTIAL SDNY_GM00033866 EFTA_00 1 44479 EFTA01280607 CONFIDENTIAL SONYGM_00013867 EFTA_ 00144480 EFTA01280608