Case File
efta-01281447DOJ Data Set 10OtherEFTA01281447
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281447
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:7471853718
Deposit Date/Time:
2016/05/23 11:51:59
Deposit Number:
355812
2215183313
053100737
Fifth Third Bank
$1,500.00
7471853718
600
CONFIDENTIAL
SDNY_GM_00035827
EFTA_00 I 46440
EFTA01281447
CONFIDENTIAL
EFTA,1,16.1
EFTA01281448
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2215183313Phone
3100737Forum Discussions
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