Case File
efta-efta00273151DOJ Data Set 9OtherDS9 Document EFTA00273151
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00273151
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FQ
DEPOSIT
FIFTH THIRD BANK
DEPOSITS MAY NOT BE AVAILABL.E FOR b. IMMEDIATE WITHDRAWAL
13
1
e
p
(C19
CUSTOMER NAME
X
SIGN HERE IF CASH RECEIVED
FTNC
CR
o Checking
K Savings
DATE
ACCOUNT NUMBER
CASH
CHECK
CHECK TOTAL
FROM OTHER SIDE
SUB TOTAL
LESS CASH
RECEIVED
,I
•
ta U (;
0 tT . O
LUO
..)&.0
•
EFTA00273151
EFTA00273152
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
AVAILABLSWIFT/BIC
CUSTOMERSWIFT/BIC
DEPOSITSForum Discussions
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