Case File
efta-01280575DOJ Data Set 10OtherEFTA01280575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01280575
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Deposit-Teller Correction •
FIFTH THIRD BANK
BRANCH 05904
DEPOSIT AMOUNT : S61,662.50
TELLER NUMBER
: 00
TM OPER NUMBER : 702
ORIGINAL ACCOUNT
CHARGE ACCOUNT
ERROR AMOUNT
ERROR REASON
REMARKS:
0
/Subtraction
503
100.00
CONFIDENTIAL
SDNY_GM_00033806
EFTA_00 I 44419
EFTA01280575
CONFIDENTIAL
SONV_G1,00.007
EFTA,141420
EFTA01280576
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.