Case File
efta-01281523DOJ Data Set 10OtherEFTA01281523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281523
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-Teller Correction •
DEPOSIT AMOUNT : 51,750.00
TELLER NUMBER
:
TM OPER NUMBER : 937
ORIGINAL ACCOUNT:
CHARGE ACCOUNT
ERROR AMOUNT
: $1,750.00
ERROR REASON
REMARKS: Unable to Process-Unreadable Info
CONFIDENTIAL
1,750.00
SDNY_GM_00036003
EFTA_00 I 466 16
EFTA01281523
CONFIDENTIAL
SONV_GN_00696001
EFTA,I06617
EFTA01281524
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