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EFTA01280635.pdf

set10 Interestingness: 3/10 Original PDF ↗

AI Summary

This document appears to be a bank deposit slip from Fifth Third Bank showing a cash deposit transaction. The document contains basic banking information and transaction details but lacks clear identification of the account holder or specific amounts. [Rating: 3/10 - Routine banking document with minimal substantive information about the case or named individuals]

Flags

financial_transactions

Extracted Entities

Name Type Context
Fifth Third Bank organization Bank where the deposit transaction took place

Full Text

CASH a
DEPOSIT •
/ u FIFTH THIRD BANK CHECK a
RI q hN / j7 S g S.D O
DATE( DEPOSITS MAY NOT BE AVAILABLE FOR
CHECK TOTAL
IMMEDIATE WITHDRAWAL
rce pc la 1 FROM OTHER SIDE> •
«L
i AE---C4
60MER NAM SUB TOTAL
a
@ X •
b SFIOrNN H ERE IF CASH RECEIVED LESS CASH
itECEIVED a
i s CR $ 5 & it.,q5 0 O
.1
tka etc.
law Checking
E
Savings
I:5555604774
SDNY_GM_00033906
CONFIDENTIAL
EFTA_00 I 44519
EFTA01280635

20170922 8498800055 E972533 2
TNC047 47300 3868719 1217
5/3 Bank >042000314<
SDNY_GM_00033907
CONFIDENTIAL
EFTA 00134520
EFTA01280636