Case File
efta-01281153DOJ Data Set 10OtherEFTA01281153
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281153
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Deposit Image
Account Number
Deposit Date/Time:
2016/11/10 15:52:41
Deposit Number:
036464
Fifth Third Bank
$11,850.00
2219051526
067091719
600
CONFIDENTIAL
SDNY_GM_00034932
EFTA_00 I 45545
EFTA01281153
CONFIDENTIAL
EFTA,I,155.
EFTA01281154
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2219051526Phone
7091719Forum Discussions
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