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Case File
efta-01281515DOJ Data Set 10Other

EFTA01281515

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281515
Pages
2
Persons
0
Integrity

Summary

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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: 2017/12/15 17:31:32 Deposit Number: 029725 Fifth Third Bank $2,500.00 1129392973 053100737 600 CONFIDENTIAL SDNY_GM_00035973 EFTA_(() I46586 EFTA01281515 CONFIDENTIAL EFTA,1.58, EFTA01281516

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3100737
Phone9392973

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