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Case File
efta-01280615DOJ Data Set 10Other

EFTA01280615

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280615
Pages
2
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image Account Number Deposit Date/Time: Deposit Number: 2016/10/19 15:02:53 564413 2218554708 067091719 Fifth Third Bank $100.65 7433812281 600 CONFIDENTIAL SDNY_GM_00033878 EFTA_00144491 EFTA01280615 CONFIDENTIAL EFTA,I 6.9, EFTA01280616

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2218554708
Phone7091719
Phone7433812281

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