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EFTA01281525.pdf
AI Summary
A Fifth Third Bank deposit-teller correction document from May 9, 2016, showing an $1,800.00 transaction that was rejected due to an 'Invalid Legal Amount' error. This appears to be a routine banking record that was part of the Epstein case evidence collection. [Rating: 4/10 - Standard banking error record with minimal case-specific information, though the rejection due to 'Invalid Legal Amount' adds slight 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: 05/09/16 BRANCH DEPOSIT AMOUNT : $1,800.00 TELLER NUMBER : TM OPER NUMBER : 550 ORIGINAL ACCOUNT: CHARGE ACCOUNT ERROR AMOUNT : $1,800.00 ERROR REASON REMARKS: Unable to Process-Invalid Legal Amount 998899 519900167 7471853718 503 1,800.00 CONFIDENTIAL SDNY_GM_00036005 EFTA_001466 18 EFTA01281525 CONFIDENTIAL SONV_GN_OtIMBlII6 EFTA,I06619 EFTA01281526