EFTA01281501

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01281501

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Persons

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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 Number: Deposit Date/Time: 2017/07/18 14:42:49 Deposit Number: 147565 Fifth Third Bank $2,500.00 1125413685 053100737 600 CONFIDENTIAL SDNY_GM_00035937 EFTA_00 I 46550 EFTA01281501 CONFIDENTIAL EFTA,1.551 EFTA01281502

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Phone3100737

Phone5413685

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