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EFTA01280615.pdf
AI Summary
A mobile bank deposit slip from Fifth Third Bank showing a deposit of $100.65 made on October 19, 2016. This appears to be a routine financial transaction document that was part of the evidence collection in the case. [Rating: 2/10 - Routine bank deposit slip with minimal case relevance and no notable figures or significant amounts]
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 $100.65 Account Number Deposit Date/Time: 2016/10/19 15:02:53 Deposit Number: 564413 2218554708 067091719 7433812281 600 CONFIDENTIAL SDNY_GM_00033878 EFTA_00144491 EFTA01280615 CONFIDENTIAL EFTA,I 6.9, EFTA01280616