Case File
efta-01281253DOJ Data Set 10OtherEFTA01281253
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281253
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 90
DEPOS:T AMOUNT : $900.00
TELLER NUMBER
: 0
TM OPER NUMBER : 606
ORIGINAL ACCOUNT:
CHARGE ACCOUNT
ERROR AMOUNT
: $204.00
ERROR REASON
:
DCD: 02
REMARKS: ck listed 900.00
• Deposit-Teller Correction
Listing of Check Amount(s)
s/b 696.00
503
204.00
CONFIDENTIAL
SDNY_GM_00035386
EFTA_00145999
EFTA01281253
CONFIDENTIAL
SONV_G1,00.3,11
EFTA,I06000
EFTA01281254
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