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efta-01279762DOJ Data Set 10Other

EFTA01279762

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279762
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.
FIFTH THIRD PRIVATE BANK Statement Period Date: 4/1/2017 - 5/3I/20I7 Account Type: 5/3 PRIVATE BK SAY Account Number: (SOUTH ROR IDA) P.O. BOX 630900 CINCOraTI OH 43263-0903 THOMASVILLE NC 27360-5560 0 34 Fifth Third Private Banker: Cesar Taverns Phone: 239-449-7151 Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 866-488-0017 BE A FIFTH THIRD MORE PREPARED. AND PLAN AHEAD FOR 2017 TAXES. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO HELP CREATE A PLAN BASED ON YOUR INDIVIDUAL SITUATION. FIFTH THIRD DOES NOT PROVIDE TAX ADVICE: CONSULT YOUR TAX ADVISOR. 04/01 Beginning Balance $29,042.48 Interest Earned $20.64 Withdrawals / Debits S(5.000.00) Number of Days in Period 61 3 Deposits / Credits $10.020.64 Annual Percentage Yield Earned 0.40% OS/31 Ending Balance $34,063.12 Interest Earned YID $35.19 Withdrawals / Debits Date Amount Description 1 item totaling $5.000.00 05/25 5.000.00 5/3 ONLINE TRANSFER TO CK: REF # Deposits / Credits Date Amount Description 3 items totaling $10,020.64 04/28 05/17 05/31 9.53 10.000.00 11.11 INTEREST 5/3 ONLINE TRANSFER FROM CK: INTEREST REF it Daily Balance Summary Date Amount Date 04/28 05/17 Amount Date Amount 29.052.01 05/25 39.052.01 34.052.01 05/31 34.063.12 Deposit and crefit products by Filth TIC Bank. Member FDIC. Ci Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth Third Saloom provides access to investments and investment services through various subsidanes. Investments and Investment Services: Are Not FDIC insured I Offer No Bank Guarantee Are Not Insured By My Federal Government Agency May Lose Value Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. For ENTleAtv.53.com SONY_GM_00030100 Page 1 of 2 EFTA_00140718 EFTA01279762 FIFTH THIRD PRIVAIE BANK This page intentionally left blank. CaSFIDENTIAL SDNY_GM_00030101 Page 2 of 2 EFTA_00 I 407 19 EFTA01279763

Technical Artifacts (8)

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

Domain53.com
Domainentleatv.53.com
Phone239-449-7151
Phone263-0903
Phone360-5560
Phone866-488-0017
SWIFT/BICTHOMASVILLE
Wire RefREF # Deposits

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