Case File
efta-01281087DOJ Data Set 10OtherEFTA01281087
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281087
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
2315
Deposit Date/Time:
2014/08/19 15:14:30
Deposit Number:
021063
067091719
Fifth Third Bank
$24,000.00
2315
600
CONFIDENTIAL
SDNY_GM_00034784
EFTA_00145397
EFTA01281087
CONFIDENTIAL
EFTA,I,1539P
EFTA01281088
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7091719Forum Discussions
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