Case File
efta-01281521DOJ Data Set 10OtherEFTA01281521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281521
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:
2018/03/29 10:17:37
Deposit Number:
3200032244144
Fifth Third Bank
$3,000.00
2232244144
053100737
600
CONFIDENTIAL
SDNY_GM_00035993
EFTA_00 I 46606
EFTA01281521
CONFIDENTIAL
EFTA,I,..
EFTA01281522
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2232244144Phone
2244144Phone
3100737Forum Discussions
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