Case File
efta-01281511DOJ Data Set 10OtherEFTA01281511
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281511
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:
2017/11/15 15:49:42
Deposit Number:
166591
1128518162
053100737
Fifth Third Bank
$2,500.00
7471853718
600
CONFIDENTIAL
SDNY_GM00035961
EFTA_00146574
EFTA01281511
CONFIDENTIAL
EFTA,I .5,5
EFTA01281512
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3100737Phone
8518162Forum Discussions
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