Case File
efta-01281441DOJ Data Set 10OtherEFTA01281441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281441
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
DEPOSIT AMOUNT : 51,800.00
TELLER NUMBER
:
TM OPER NUMBER : 550
ORIGINAL ACCOUNT
CHARGE ACCOUNT
ERROR AMOUNT
: 1,
ERROR REASON
REMARKS: Unable to Process-Invalid Legal Amount
998899
519900167
7471853718
503
1,800.00
CONFIDENTIAL
SDNY_GM_00035821
EFTA_00I46434
EFTA01281441
CONFIDENTIAL
SONV,M_000,58.
EFTA,10605
EFTA01281442
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