Skip to main content
Skip to content
Case File
sd-10-EFTA01281720Dept. of Justice

EFTA Document EFTA01281720

Financial Record

416 FIFTH THIRD DANA= BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 PRIVATE BK CKG Account Number: (SMITH FLORIDA) P.O. BOX 6311900 CINCINNATI OH 43263419W 0 129 THOMASVILLE NC 27360-5560 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: Account Summary - 05/01 Beginning Balance Checks 5 Withdrawals / Debits 3 Deposits / Credits 05/31 Ending Balance $1.13 Interest Earned $0.13

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281720
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.