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EFTA01281527.pdf
AI Summary
This document is a Fifth Third Bank deposit-teller correction form from March 24, 2017, showing a $2,500 deposit that was rejected due to an invalid signature. The document appears to be part of the Southern District of New York court records related to the Epstein case. [Rating: 4/10 - Standard banking document showing a rejected deposit, provides minimal case-specific information beyond transaction details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the rejected deposit transaction occurred |
Full Text
• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 03/24/17 BRANCH DEPOS:T 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 503 2,500.00 CONFIDENTIAL SDNY_GM_00036007 EFTA 00146620 EFTA01281527 CONFIDENTIAL SONV_GIA_00 08 EFTA,10662I EFTA01281528