Case File
efta-01280635DOJ Data Set 10OtherEFTA01280635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280635
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT
CASH
a
•
/ u
FIFTH THIRD BANK
CHECK a
S g
S.D O
RI
DATE( q h N/ j7 DEPOSITS MAY NOT BE AVAILABLE FOR
IMMEDIATE WITHDRAWAL
CHECK TOTAL
AE---C4 rce pc la 1 «L
FROM OTHER SIDE>
•
i
60MER NAM
@
X
SUB TOTAL
a
•
b
SION HERE IF CASH RECEIVED
LESS CASH
FrN
itECEIVED
a
CR .1
i s
$
5 & it.,q5 0 O
tak etc.
law Checking
E Savings
I:5555604774
CONFIDENTIAL
SDNY_GM_00033906
EFTA_00 I 44519
EFTA01280635
20170922 8498800055 E972533 2
TNC047 47300 3868719 1217
5/3 Bank >042000314<
CONFIDENTIAL
SDNY_GM_00033907
EFTA 00134520
EFTA01280636
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
300 3868719Phone
5555604774Phone
8498800055SWIFT/BIC
DEPOSITSForum Discussions
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