Case File
efta-01280639DOJ Data Set 10OtherEFTA01280639
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280639
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CASH
>
FIFTH THIRD RANK
DEPOSIT
CHECK •
DATE LI /
it 1
IMMEDIATE WITHDRAWAL
DEPOSITS MAY NOT SE AVAILABLE FOR
CHECK TOTAL
FROM OTHER SIDE>
CUSTOMER
X
SIGN HERE IF CASH RECEIVED
1 ye nib.t p
FTNC
CR
grthecking
E Savings
I:555560477i:
ACCOUNT NUMBER
SUB TOTAL
>
LESS CASH
RECEIVED
>
cf..2
CONFIDENTIAL
•
•
•
•
•
SDNY_GM_00033910
EFTA_00 144593
EFTA01280639
E961524 3
FTNC047 47313 14626856 1610
5/3 Bank >042000314<
CONFIDENTIAL
OO
I -I
m m
s b
I)
C-)
rn
SDNY_GM_00033911
EFTA_00144524
EFTA01280640
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14626856SWIFT/BIC
CUSTOMERForum Discussions
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