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EFTA01281253.pdf
AI Summary
A Fifth Third Bank deposit correction slip from October 2015 showing a teller error where a check was incorrectly listed as $900 instead of $696, with a $204 discrepancy. This is a routine banking document with minimal substantive content related to the case. [Rating: 2/10 - Routine bank teller correction slip with no notable figures, amounts, or case-specific information beyond being part of financial records]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where deposit correction was made |
Full Text
• Deposit-Teller Correction FIFTH THIRD BANK DATE: 10/20/15 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 Listing of Check Amount(s) REMARKS: ck listed 900.00 s/b 696.00 503 204.00 CONFIDENTIAL SDNY_GM_00035386 EFTA_00145999 EFTA01281253 CONFIDENTIAL SONV_G1,00.3,11 EFTA,I06000 EFTA01281254