EFTA01281681

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01281681

Pages

Persons

Integrity

Summary

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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 Number: Deposit Date/Time: 2018/04/06 13:55:11 Deposit Number: 3200032481201 Fifth Third Bank $4,500.00 2232481201 053100737 600 CONFIDENTIAL SDNY_GM_00036244 EFTA_00146857 EFTA01281681 CONFIDENTIAL EFTA,..P EFTA01281682

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2232481201

Phone2481201

Phone3100737

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