A deposit slip from Fifth Third Bank for a checking account under the customer name BCC, dated May 27, 2015. The deposit includes checks totaling $61,662.50, with no cash received.
doj/DataSet10/EFTA01280577.pdf
{"document_date":"2015-05-27","document_type":"financial","document_subtype":"bank deposit slip","key_organizations":["Fifth Third Bank"],"reference_numbers":["SDNY_GM_00033812","EFTA_00144425","EFTA01280577","SDNY_GM_00033813","EFTA 00144426","EFTA01280578"]}