Case File
efta-01281527DOJ Data Set 10OtherEFTA01281527
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281527
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
DEPOS:T 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
503
2,500.00
CONFIDENTIAL
SDNY_GM_00036007
EFTA 00146620
EFTA01281527
CONFIDENTIAL
SONV_GIA_00
08
EFTA,10662I
EFTA01281528
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