Case File
efta-01281724DOJ Data Set 10OtherEFTA01281724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281724
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
PAY TO TH
ORDER OF
FIFTH THIRD HANK
KI-8171/670
1005
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PRIVATE BANK
CONFIDENTIAL
SDNY_GM_00036394
EFTA_00 147007
EFTA01281724
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ENDORSE HERE
PAY TO THE ORDER OF
•
SUNTRUST
FOR DEPOSIT ONLY
SMITH MOORE LEATHERWOOD LLF
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Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
670
1005SWIFT/BIC
SUNTRUSTForum Discussions
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