Case File
efta-01281365DOJ Data Set 10OtherEFTA01281365
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281365
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
FIFTH THIRD BANK
BRANCH
DEPOSIT AMOUNT : $1,750.00
TELLER NUMBER
TM OPER NUMBER :
• Deposit-Teller Correction
ORIGINAL ACCOUNT:
CHARGE ACCOUNT
ERROR AMOUNT
: $1,750.00
ERROR REASON
REMARKS: Unable to Process-Unreadable Info
■
CONFIDENTIAL
1,750.00
SDNY_GMJM03.5675
EFTA_00 I 46288
EFTA01281365
CONFIDENTIAL
SONV_G1,00.818
EFTA,106289
EFTA01281366
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