Case Filesd-10-EFTA01280639Dept. of JusticeAccount statement (EFTA01280639)
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Case File
sd-10-EFTA01280639Dept. of JusticeAccount statement (EFTA01280639)
Financial Record
CASH > FIFTH THIRD RANK DEPOSIT CHECK • DATE LI / it 1 IMMEDIATE WITHDRAWAL DEPOSITS MAY NOT SE AVAILABLE FOR CHECK TOTAL FROM OTHER SIDE> CUSTOMER X SIGN HERE IF CASH RECEIVED 1 ye nib.t p FTNC CR grthecking E Savings I:555560477i: ACCOUNT NUMBER SUB TOTAL > LESS CASH RECEIVED > cf..2 CONFIDENTIAL • • • • • SDNY_GM_00033910 EFTA_00 144593 EFTA01280639 E961524 3 FTNC047 47313 14626856 1610 5/3 Bank >042000314< CONFIDENTIAL OO I -I m m s b I) C-)
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280639
Pages
2
Persons
0
Integrity
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