Case File
efta-01280629DOJ Data Set 10OtherEFTA01280629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280629
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11 FIFTH THIRD BANK
0
2 1
DATE Si
1O/ t 7
OA
DEPOSITSMMEN
NOT OE AVAAAA
AY ATE
WATHORAWAI.LZ FOA
ii
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lue CAT Corifc„(
i
CUSTOMER NAME
X
SIGN HERE IF CASH RECENED
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FTNC
i3 CR *
a
2.
r! r
f
L-I Checking
0 Savings
I: 5 5 5 5 604 ? ?I:
DEPOSIT
ACCOUNT NUMBER
CASH
CHECK s
CHECK TOTAL
FROM OTHER SIDE s
SUB TOTAL
LESS CASH
RECEIVED
•
c(9 st .8,5-
•
•
•
4ti3t ,S
CONFIDENTIAL
SDNY_GM_00033900
EFTA_GOI 445 I 3
EFTA01280629
LIST EACH
CHECK
ENTER 04CiNI.
TOTAL ON
OTHER SICE
CHECKS
AMOUNT
•
•
•
SDNY _ GM _00033901
0
u_
0
0
EFTA_00 I 445 I 4
EFTA01280630
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