Case File
efta-01281483DOJ Data Set 10OtherEFTA01281483
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281483
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 : $2,500.00
TELLER NUMBER
:
TM OPER NUMBER : 937
ORIGINAL ACCOUNT:
CHARGE ACCOUNT :
ERROR AMOUNT
$2,500.00
ERROR REASON
REMARKS: Unable to Process-Invalid Signature
998899
519900167
503
2,500.00
CONFIDENTIAL
SDNY_GM_00035903
EFTA_00146516
EFTA01281483
CONFIDENTIAL
SONV_GN_OOMMIII
EFTA,I06517
EFTA01281484
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