Case File
efta-efta00272014DOJ Data Set 9OtherDEPOSIT
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00272014
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT
SH
1
FIFTH THSFD BANK
CHECK a
R
7
/
dif
DEPOSITS MAY NOT BE AVAILABLE FOR
--I
EMP E varPIDRAval
CHECK TOTAL
1
i
I
5 hOCITA f VtOk)
1/4sS
1-C-
CUSTOMER NAME
SUB TOTAL
13
SIGN HERE F CASH RECEIVED
LESS CASH
a
x
RECEIVED
a
ACCOUNT NUMBER
FROM OTHER SIDE a
* 747 /85372C
Checking
0 Savings
I:555560477i:
•
S
0o0
•
ODA 747105372ED
SS. 000 - 00
Ref #811143686 Thil 8047361
EFTA00272014
CHECKS
LIST EACH
CHECK
ENTER CHECK
TOTAL ON
OTHER SIDE
AMOUNT
EFTA00272015
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8047361SWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSWire Ref
Ref #811143686Forum Discussions
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