Case File
efta-01281890DOJ Data Set 10OtherEFTA01281890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281890
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image
Account Number:U
Deposit Date/Time:
Deposit Number:
2016/02/01 17:33:54
161529
Fifth Third Bank
$20,000.00
1112856970
067091719
600
CONFIDENTIAL
SDNY_GM_00036904
EFTA_00 I 47517
EFTA01281890
qnt
CONFIDENTIAL
SONVGM_00036905
EFTA_00147518
EFTA01281891
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12856970Phone
7091719Forum Discussions
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