Case File
efta-01280915DOJ Data Set 10OtherEFTA01280915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280915
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
DATE ( 0 30
DEPOSIT
DEMERS MAY NOT SE AVAILABLE FOR
IMMEDIATE WITHDRAWAL
_Ss
(Di
5(4 erlf r
CUSTOMER NAME
X
SIGN HERE IF CASH RECEIVED
PING
CR *
RChecking
El Savings
-
CASH
CHECK >
CHECK TOTAL
FROM OTHER SIDE b.
SUB TOTAL
LESS CASH
ECEIVED
CONFIDENTIAL
•
•
•
•
( 0O. op
SDNY_GM_00034464
EFTA_00145077
EFTA01280915
LIST EACH
CHECK
ENTER CHECK
TOTAL ON
OTHER SIDE
CHECKS
AMOUNT
•
SDNY _ GM _00034465
.1
H
z w
0
z
0
0
EFTA_00 145078
EFTA01280916
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SWIFT/BIC
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