Case File
efta-01281633DOJ Data Set 10OtherEFTA01281633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281633
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIZI3
DATE
/
//9.
BANK
DEPOSITS
IMMEDIATE
DEPOSIT
MAY PIOT BE AVAILABLE FOR
WITHDRAWAL
CHECK
• SH
CHECK
TOTAL
5 kOCIRA
HEX)
LLC__
FROM OTHER SIDE
CUSTOMER NAME
X
SUB TOTAL
81GN HERE F CASH RECEIVED
LESS CASH
i
tltlg
FTNC
ACCOUNT NUMBER
RECEIVED
R
ig
Checking
K Savings
). •
SI
DOA
SS .000 - 00
Reff811143686 Uri! 1:047361
0 0 O 0
CONFIDENTIAL
SDNY_GM_00036170
EFTA_00 146783
EFTA01281633
LIST EACH
CHECK
ENTER CHECK
TOTAL ON
OTHER SIDE
CHECKS
AMOUNT
SDNY_ GM_ 00036171
H
z w
0
u_
z
0
0
EFTA_00 146784
EFTA01281634
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSWire Ref
Reff811143686Forum Discussions
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