Case File
efta-01280712DOJ Data Set 10Financial RecordEFTA01280712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280712
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 1 of 1
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/Fink THIRD BANK'
CASHIERS CHECK
October 14, 2014
Pay to the
Order of: Finn Third Bank*"
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400.00
Amount: FOUR HUNDRED 00.100 EIS DOLLARS
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Posting Date
2014 Oct 27
DB/CR Indicator
Debit
Amount
$400.00
Posting Check Number
Posting Account Number
Posting Seq Number
Tran Code
ABA/RT Number
F I pqui
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SDNY_GM_00034064
10/2/2019
EF1'A_00144.577
EFTA01280712
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3905705SWIFT/BIC
CASHIERSURL
https://slflolcydciweb01.infogoNnonquiryForum Discussions
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