Case File
efta-01280577DOJ Data Set 10OtherEFTA01280577
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280577
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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DEPOSIT
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FIFTH THIRD BANK
CHECK I.
t>.-7, 15- DEPOSIT MAY NOT BE AVAILABLE FOR
DATE 5
*MEDIATE WITHDRAWAL
CHECK TOTAL
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FROM OTHER ME J.
CUSTOMER NAME
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SIGH HERE r CASH RECEIVED
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RECEIVED
.
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CONFIDENTIAL
SDNY_GM_00033812
EFTA_00 144425
EFTA01280577
LIS- EACH
C F4 CCK
EM FR CHF CK
P1TAL ON
0IAFP. SIO€
CHECKS
AMOUNT
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0
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EFTA01280578
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