Case File
efta-01281045DOJ Data Set 10OtherEFTA01281045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281045
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
a
Er
FIFTH THIRD BANK
DEPOSIT
DATE 1
Scio vacua,- coy,
FROM OTHER SIDE 2.
CUSTOMER NAME
X
SIGN HERE IF CASH RECEIVED
CASH
s
CHECK s
FTNC
CR *
efhedcing
El Savings
8:5S SS604 ?
DEPOSITS MAY NOT SE AVAILABLE FOR
-
-
IMMEDIATE VATEDRAWAL
CHECK TOTAL
ACCOUNT NUMBER
SUB TOTAL
LESS CASH
RECEIVED
$
CONFIDENTIAL
•
113k
.
•
SDNY_GM00034705
EFTA_O0 I 4532 I
EFTA01281045
LIST EACH
CHECK
CHECKS
AMOUNT
•
ENTER CHECK
TOW. ON
OTHER M0E
•
SDNY _ GM 00034709
_
0
0
0
EFTA_00 145322
EFTA01281046
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSForum Discussions
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