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EFTA01281523.pdf
AI Summary
A Fifth Third Bank deposit-teller correction form dated May 1, 2015, showing a deposit amount of $51,750.00 with a $1,750.00 error due to unreadable information. This appears to be a routine banking error correction document from the Epstein case files. [Rating: 4/10 - Standard banking error correction form with moderate deposit amount but no identifying information about account holders or clear connection to case principals]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where deposit correction occurred |
Full Text
• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 05/01/15 BRANCH DEPOSIT AMOUNT : 51,750.00 TELLER NUMBER : TM OPER NUMBER : 937 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,750.00 ERROR REASON REMARKS: Unable to Process-Unreadable Info 1,750.00 CONFIDENTIAL SDNY_GM_00036003 EFTA_00 I 466 16 EFTA01281523 CONFIDENTIAL SONV_GN_00696001 EFTA,I06617 EFTA01281524