Case File
efta-01280605DOJ Data Set 10OtherEFTA01280605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280605
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 If
/ 5
M
IMMEDIATE WITHDRAWAL
/
(2, DEPOSITS MAT OT BE AVAILABLE FOR
DEPOSIT
C C
CUSTOMER NAME
x
SIGN HERE IF CASH RECEIVED
FTNC
ACCOUNT NUMBER
CR *
a
-Checking
K Savings
S 5 6 0 Li
?
CASH
CHECK
CHECK TOTAL
FROM OTHER SIDE>
SUB TOTAL
LESS CASH
RECEIVED
>
q 0 .) 0 O „t 9 o
•
•
(kci )o o.oO
CONFIDENTIAL
SDNY_GM_00033864
EFTA_00144477
EFTA01280605
CHECKS
LIST EACH
AMOUNT
CHECK
ENTER CHECK
TOTAL ON
OTHER SIDE
•
SDNY_GM_00033865
0
0
EFTA01280606
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSForum Discussions
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