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EFTA01281441.pdf
AI Summary
A Fifth Third Bank teller correction document from May 9, 2016 showing a $51,800 deposit that could not be processed due to an invalid legal amount, with an error amount of $1,800. This banking record appears to be part of the Epstein case financial evidence. [Rating: 5/10 - Standard banking document showing a failed transaction, but provides specific financial details that may be relevant to tracking Epstein-related money flows]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the failed deposit transaction occurred |
Full Text
• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 05/09/16 BRANCH DEPOSIT AMOUNT : 51,800.00 TELLER NUMBER : TM OPER NUMBER : 550 ORIGINAL ACCOUNT CHARGE ACCOUNT ERROR AMOUNT : 1, ERROR REASON REMARKS: Unable to Process-Invalid Legal Amount 998899 519900167 7471853718 503 1,800.00 CONFIDENTIAL SDNY_GM_00035821 EFTA_00I46434 EFTA01281441 CONFIDENTIAL SONV,M_000,58. EFTA,10605 EFTA01281442