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Case File
efta-01280643DOJ Data Set 10Other

EFTA01280643

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280643
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image Account Numbering.= Deposit Date/Time: 2018/01/10 20:30:25 Deposit Number: 803585 Fifth Third Bank $24,750.00 CONFIDENTIAL SDNY_GM_00033916 EFTA_00144529 EFTA01280643 CONFIDENTIAL SON,M_00013917 EFTA,I44530 EFTA01280644

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