Case File
efta-01281856DOJ Data Set 10OtherEFTA01281856
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281856
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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!,l!i DATE
TOTIAlliFi2V *
i;s DEPOSITS MAY NOT BE VAILA LE FOR IMMEDIATE WITHDRAWAL
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SUBTOTAL 1•..
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FIFTH THIRD BANK
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SS-S171/670
/OD D06.63
L5000.63
CONFIDENTIAL
SDNY_GM_00036836
EFTA_00 I 47449
EFTA01281856
CURRENCY COUNT FO2 FINANCIAL INSTITUTION UK ONLY
X
100
X
50
x
20
x
10
x
5
x
2
x
I
TOTAL
$
CHECKS
LAT SINGLY
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^
TOTAL
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al I Reer
•
•
•
CENTS
SDNY_ GM_ 00036837
0
0
EFTA_00147450
EFTA01281857
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