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.
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.
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.
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.
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.
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.