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efta-01279760DOJ Data Set 10Other

EFTA01279760

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279760
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
MTH THIRD PRIVATE BANK Statement Period Date: 4/1/2016 - 6/30/20I6 Account Type: 5/3 Private Bk Sav Account Number: (SOUTH ROMA) P.O. BOX 630900 CINCINNATI OH 45263419W 0 28 Fifth Third Private Banker: Cesar Taverns Phone: 239-449-7151 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANYTIME. HELP KEEP YOUR PERSONAL INFORMATION SAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO LEARN ALL ABOUT THE SPECIAL FEATURES THAT CAN PROTECT YOU AND YOUR FAMILY. Account Summary 04/01 Beginning Balance $10,895.63 Interest Earned $10.86 Withdrawals / Debits Number of Days in Period 91 3 Deposits / Credits $10.86 Annual Percentage Yield Earned 0.40% 06/30 Ending Balance $10,906.49 Interest Earned YID $21.69 Deposits / Credits Date Amount 04/29 05/31 06/30 3.58 3.70 3.58 Description INTEREST INTEREST INTEREST 3 items totaling $10.86 Daily Balance Summary Date Amount Date 01/29 Amount Date Amount 10.899.21 05/31 10,902.91 06/30 10.906.49 Deposit and credit products by Filth had Bank. Member FDIC. 0 Equal Housing Lender. Fifth Third Pnvale Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth had Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured Offer No Bank Guarantee May Lose Value Are Not A Deposit Are Not Insured By My Federal Government Agency Insurance products made available through Fifth Dad Insurance Agency. Inc. For aeCncirp OEM T al eAt ne" SONY_GM_00030090 Page 1 of 2 EFTA_00140708 EFTA01279760 FIFTH THIRD Plin.AIE. DANK This page intcntionalls left blank. CONFIDENTIAL SDNY_GM_00030091 Page 2 of 2 EF-Dk_00140709 EFTA01279761

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.53.com
Phone239-449-7151
Phone866488-0017
SWIFT/BICFEATURES
SWIFT/BICIDENTITY
SWIFT/BICINFORMATION

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