Case File
efta-efta01252738DOJ Data Set 9Other• Deposit-Teller Correction *
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252738
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 05904
DEPOSIT AMOUNT : $61,662.50
TELLER NUMBER
: 00
TM OPER NUMBER : 702
ORIGINAL ACCOUNT: I
CHARGE ACCOUNT :
ERROR AMOUNT
: S100.00
ERROR REASON
: DCD: 01 Addition/Subtraction
REMARKS:
0
519900002
503
100.00
CONFIDENTIAL
SDNY_GM_00033937
EFTA_00I44550
EFTA01252738
CONFIDENTIAL
SDIV_W_..tkle
EFIA,I44551
EFTA01252739
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