Skip to main content
Skip to content
Case File
sd-10-EFTA01281483Dept. of JusticeOther

EFTA Document EFTA01281483

• Deposit-Teller Correction FIFTH THIRD BANK DATE: 03/24/17 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

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281483
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

• Deposit-Teller Correction FIFTH THIRD BANK DATE: 03/24/17 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

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Deposit-Teller Correction FIFTH THIRD BANK DATE: 03/24/17 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

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01281483?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.