Case File
efta-01281317DOJ Data Set 10OtherEFTA01281317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281317
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:7471853718
Deposit Date/Time:
2014/06/03 19:26:44
Deposit Number:
228156
053100737
Fifth Third Bank
$4,000.00
7471853718
600
CONFIDENTIAL
SDNY_GM_00035563
EFTA_00146176
EFTA01281317
qnt
CONFIDENTIAL
S0NYGM_00015554
EFTA_0O146M
EFTA01281318
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3100737Forum Discussions
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