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EFTA01281365.pdf
AI Summary
A Fifth Third Bank deposit-teller correction form from May 1, 2015, showing a $1,750.00 transaction that could not be processed due to unreadable information. This is a routine banking document with minimal substantive content related to the case. [Rating: 3/10 - Routine banking correction form with no named individuals or significant details beyond a failed transaction]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the deposit correction occurred |
Full Text
• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 05/01/15 BRANCH DEPOSIT AMOUNT : $1,750.00 TELLER NUMBER TM OPER NUMBER : ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,750.00 ERROR REASON REMARKS: Unable to Process-Unreadable Info 1,750.00 ■ CONFIDENTIAL SDNY_GMJM03.5675 EFTA_00 I 46288 EFTA01281365 CONFIDENTIAL SONV_G1,00.818 EFTA,106289 EFTA01281366