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Case File
efta-efta01252788DOJ Data Set 9Other

Mobile Deposit Image

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252788
Pages
2
Persons
0
Integrity

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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: 2016/02/01 18:08:30 Deposit Number: 162823 Fifth Third Bank $1,500.00 2212858336 053100737 600 CONFIDENTIAL SDNY_GM_00035801 EFTA_00 I 46414 EFTA01252788 qnt CONFIDENTIAL SONYGM_000a5802 EFTA_00146415 EFTA01252789

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Phone2212858336
Phone3100737

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