Case File
efta-01279760DOJ Data Set 10OtherEFTA01279760
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279760
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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Plin.AIE. DANK
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CONFIDENTIAL
SDNY_GM_00030091
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EF-Dk_00140709
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Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
239-449-7151Phone
866488-0017SWIFT/BIC
FEATURESSWIFT/BIC
IDENTITYSWIFT/BIC
INFORMATIONForum Discussions
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