Case File
efta-01281321DOJ Data Set 10OtherEFTA01281321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281321
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
Fifth Third Bank
Account NumberU
Deposit Date/Time:
Deposit Number:
053100737
2014/06/17 10:33:42
$3,000.00
600
CONFIDENTIAL
SDNY_GM_00035567
EFTA_00 I 46 I 80
EFTA01281321
qnt
CONFIDENTIAL
S0NYGM_000155
EFTA_0O146181
EFTA01281322
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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