Case File
efta-01281864DOJ Data Set 10OtherEFTA01281864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281864
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT TICKET
I V.-Lj CASH..
MIAMI SE
I1, Ft
f;
ID n is
!fq DATE
in
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL
Sy
9)
Mal OCR. FOR can necetveoperaoumem *
FIFTH THIRD BANK
63-9,71/670
at. tutc-
T0g AELRFASV ►
SUB TOTAL S'
* LESS
RECEIVED
A
p
•
•
I
-
4 I aa414-.1
CONFIDENTIAL
SDNY_GM_00036854
EFTA_(() I47467
EFTA01281864
CURRENCY COUNT FOR FINANCIAL INSTITUTION Int Un LT
X
TOO
X
SO
X
20
x
10
x
S
1
x
2
'I
x
1
1
TOTAL
$
i
CHECKS
UST SINGLY
ICTAI
le
.
L1 '.FT
CPCS
N
N
0
8I
2
0
EFTA_00147468
EFTA01281865
Technical Artifacts (2)
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SWIFT/BIC
AELRFASVSWIFT/BIC
DEPOSITSForum Discussions
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