A deposit form from Fifth Third Bank dated 2/11/16 for a checking account deposit of $33,195.00. The form includes sections for listing individual checks and their amounts, with instructions to enter the check total on the reverse side.
doj/DataSet10/EFTA01280587.pdf
{"key_people":["Customer X"],"document_date":"2016-02-11","document_type":"financial","document_subtype":"Deposit Form","key_organizations":["Fifth Third Bank"],"reference_numbers":["47198 (02/08)","SDNY_GM_00033836","EFTA 00144449","EFTA01280587","SDNY_GM_00033837","EFTA_00144450","EFTA01280588"]}