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EFTA01280575.pdf
AI Summary
A Fifth Third Bank deposit teller correction slip from May 28, 2015, showing a deposit amount of $61,662.50 with some correction involving a $100 charge and subtraction error. This appears to be a routine banking document from the Epstein financial records. [Rating: 3/10 - Routine banking document showing only basic transaction correction information with no notable individuals or significant details]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where deposit correction was processed |
Full Text
• Deposit-Teller Correction • FIFTH THIRD BANK DATE: 05/28/15 BRANCH 05904 DEPOSIT AMOUNT : S61,662.50 TELLER NUMBER : 00 TM OPER NUMBER : 702 ORIGINAL ACCOUNT CHARGE ACCOUNT ERROR AMOUNT ERROR REASON /Subtraction REMARKS: 0 503 100.00 CONFIDENTIAL SDNY_GM_00033806 EFTA_00 I 44419 EFTA01280575 CONFIDENTIAL SONV_G1,00.007 EFTA,141420 EFTA01280576