Case File
efta-01280621DOJ Data Set 10OtherEFTA01280621
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280621
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:MOM
Deposit Date/Time:
2016/11/11 16:00:24
Deposit Number:
063863
2219079436
067091719
Fifth Third Bank
$11,615.00
CONFIDENTIAL
600
SDNY_GM_00033884
EFTA_00144497
EFTA01280621
qnt
CONFIDENTIAL
SONYGM_00013805
EFTA_00144498
EFTA01280622
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2219079436Phone
7091719Forum Discussions
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