Mobile Deposit Image

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01252794

Pages

Persons

Integrity

Summary

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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 Numbc Deposit Date/Time: 2017/01/21 16:20:25 Deposit Number: 750831 1120839504 053100737 Fifth Third Bank $2,500.00 600 CONFIDENTIAL SDNY_GM_00035895 EFTA_00146508 EFTA01252794 CONFIDENTIAL EFTA,1.5. EFTA01252795

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Phone3100737

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