Case File
efta-01280587DOJ Data Set 10OtherEFTA01280587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280587
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
eg
Go
;i
a
FIFTH THIRD BANK
DEPOSIT
CASH
CHECK
DATE 2^ /
/ RP °eta."
NAY NOT BE AVAILABLE FOR
IMMEDIATE MAMMAL
CHECK TOTAL
FROM OTHER SIDE,
CUSTOMER NAME
NON HERE IF CASH RECEIVED
FTNC
CR
DT/lacking
K Savings
i:SS55604??I:
ACCOUNT NUMBER
SUB TOTAL
LESS CASH
RECEIVED
•
•
•
•
•
35 co
CONFIDENTIAL
SDNY_GM_00033836
EFTA_001,14449
EFTA01280587
LIST EACH
CHECK
ENTER CHECK
TOTAL ON
OTHER SIDE
CHECKS
AMOUNT
•
_,
< H
Z
w
0
LL
z
0
0
EFTA01280588
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SWIFT/BIC
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