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EFTA01280639.pdf
AI Summary
This document appears to be a bank deposit slip from Fifth Third Bank with minimal legible information due to poor image quality. The document contains routine banking transaction details but lacks clear identifying information about the account holder or transaction specifics. [Rating: 2/10 - Routine banking document with heavily degraded text and no clear connection to case participants or significant transactions]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit transaction occurred |
Full Text
CASH > DEPOSIT • FIFTH THIRD RANK CHECK • DATE LI / it 1 DEPOS I I M TS M M ED A I Y A T N E O T W S IT E H A D V R A A I W LA A B L L E FOR C HECK TOTAL • 1 ye nib.tp FROM OTHER SIDE> • CUSTOMER SUB TOTAL > X • SIGN HERE IF CASH RECEIVED LESS CASH RECEIVED > FTNC ACCOUNT NUMBER cf..2 • CR grthecking E Savings I:555560477i: CONFIDENTIAL SDNY_GM_00033910 EFTA_00 144593 EFTA01280639 E961524 3 FTNC047 47313 14626856 1610 OO 5/3 Bank >042000314< I -I mm s b I) C-) rn CONFIDENTIAL SDNY_GM_00033911 EFTA_00144524 EFTA01280640