Case File
efta-01280589DOJ Data Set 10OtherEFTA01280589
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280589
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image
Account Number:7433812281
Deposit Date/Time:
2016/04/11 17:47:51
Deposit Number:
483677
2214263391
067091719
Fifth Third Bank
$14,750.00
7433812281
600
CONFIDENTIAL
SDNY_GM_00033844
EFTA_00 I 44457
EFTA01280589
CONFIDENTIAL
EFTA,I 6.5 P
EFTA01280590
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2214263391Phone
7091719Phone
7433812281Forum Discussions
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