Case File
efta-01279762DOJ Data Set 10OtherEFTA01279762
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279762
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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EFTA_00140718
EFTA01279762
FIFTH THIRD
PRIVAIE BANK
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CaSFIDENTIAL
SDNY_GM_00030101
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EFTA_00 I 407 19
EFTA01279763
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
entleatv.53.comPhone
239-449-7151Phone
263-0903Phone
360-5560Phone
866-488-0017SWIFT/BIC
THOMASVILLEWire Ref
REF #
DepositsForum Discussions
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