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Case File
efta-01281149DOJ Data Set 10Other

EFTA01281149

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281149
Pages
2
Persons
0
Integrity

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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 Numbe Deposit Date/Time: Deposit Number: 2016/09/19 13:52:15 907551 2217865258 067091719 Fifth Third Bank $21,900.00 600 CONFIDENTIAL SDNY_GM_00034920 EFTA_00 145533 EFTA01281149 CONFIDENTIAL EFTA,1,155,6 EFTA01281150

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Phone2217865258
Phone7091719

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