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EFTA01281483.pdf
AI Summary
A bank deposit correction form from Fifth Third Bank dated March 24, 2017, showing a $2,500 deposit that could not be processed due to an invalid signature. This appears to be a routine banking document that was part of the Epstein case evidence collection. [Rating: 4/10 - Standard banking document with minimal case-specific information, though the invalid signature rejection adds some intrigue]
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: 03/24/17 BRANCH DEPOSIT AMOUNT : $2,500.00 TELLER NUMBER : TM OPER NUMBER : 937 ORIGINAL ACCOUNT: CHARGE ACCOUNT : ERROR AMOUNT $2,500.00 ERROR REASON REMARKS: Unable to Process-Invalid Signature 998899 519900167 503 2,500.00 CONFIDENTIAL SDNY_GM_00035903 EFTA_00146516 EFTA01281483 CONFIDENTIAL SONV_GN_OOMMIII EFTA,I06517 EFTA01281484