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  • Man baffled to discover $89M transferred in his bank account at midnight
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Man baffled to discover $89M transferred in his bank account at midnight

July 24, 2024
Peanut
Tags: bank account, man, money
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A man was shocked to find $89 million transferred into his bank account at midnight, leaving him utterly

confused.

In an incident, a man discovered nearly $89 million transferred into his bank account in the middle of the night, leaving him puzzled.

The situation has captured widespread attention and raised numerous questions about how such a substantial amount of money ended up in his account.

man baffled to discover $89m transferring in his bank account at midnight 975
A man discovered $89 million in his account at night. Image Credit: CBS

Table of Contents

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  • Unexpected discovery of $89 million in the man’s bank account
    • The man’s actions after finding a huge amount of money in his bank account
  • E-Trade responded to the man

Unexpected discovery of $89 million in the man’s bank account

The man, identified as Daniel Levene, was going about his usual routine when he noticed $89 million moving into his bank account.

At first, he thought it might be a mistake or some kind of error.

The transaction happened around midnight, making it even more surprising.

Levene regularly checked his account balance, but he could not prepare for nearly $89 million suddenly appearing.

The amount was so staggering that he initially struggled to believe his eyes.

man baffled to discover $89m transferring in his bank account at midnight 973
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The man’s actions after finding a huge amount of money in his bank account

Fearing it might be a scam or an error, he took a screenshot and tried to discover the situation.

After the initial shock wore off, he contacted his bank to inquire about the unexpected transfer.

The bank’s representatives were as stunned as he was and promised to look into the matter.

They assured him that they would investigate how such a significant amount of money was transferred and whether there were any errors involved.

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man baffled to discover $89m transferring in his bank account at midnight 971
Daniel Levene noticed $89 million transferring into his bank account. Image Credit: CBS

Levene, a former bond trader at Goldman Sachs, double-checked his account balance.

He saw that E-Trade Financial Corporation, a Morgan Stanley subsidiary, had transferred the money.

He initially thought he had hit the jackpot.

Rather than questioning the origin of the funds, Levene hastily called a friend to share the good news.

He joked that they could go to Monaco, buy a yacht, and watch the Grand Prix.

However, Levene soon realized this was likely a mistake.

man baffled to discover $89m transferring in his bank account at midnight 972
He initially thought he had hit the jackpot. Image Credit: CBS

He contacted E-Trade’s customer service representatives and sent them a picture of his account balance, along with the message.

“This is quite interesting – Please call me immediately – Did I just hit the jackpot?”

E-Trade responded to the man

Fortunately, E-Trade quickly responded and resolved the issue.

In just over an hour, the company had taken back the $89 million from Levene’s account.

man baffled to discover $89m transferring in his bank account at midnight 974
The company withdrew the $89 million from Levene’s account within an hour. Image Credit: Getty

While E-Trade apologized for the financial mishap, they did not immediately explain the reason for the money appearing in the customer’s account.

An E-Trade representative said the company does not make transfers of that scale and that if such an event occurred, they would always work closely with the client to address the problem.

They also confirmed that no funds had left the company.


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