Case File
efta-01281525DOJ Data Set 10OtherEFTA01281525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281525
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 : $1,800.00
TELLER NUMBER
:
TM OPER NUMBER : 550
• Deposit-Teller Correction *
ORIGINAL ACCOUNT:
CHARGE ACCOUNT
ERROR AMOUNT
: $1,800.00
ERROR REASON
REMARKS: Unable to Process-Invalid Legal Amount
998899
519900167
7471853718
503
1,800.00
CONFIDENTIAL
SDNY_GM_00036005
EFTA_001466 18
EFTA01281525
CONFIDENTIAL
SONV_GN_OtIMBlII6
EFTA,I06619
EFTA01281526
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