Skip to main content
Skip to content
Case File
efta-01279766DOJ Data Set 10Other

EFTA01279766

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279766
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD PRIVATE DOM Statement Period Date: 10/1/2017 - 10/31/2017 Account Type: 5/3 PRIVATE BK SAY Account Number: a ISOCTH RX)RIDA) P.O. BOX 6109IXI CINCINNATI OH 452634400 THOMASVILLE NC 27360-5560 0 37 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: r 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 - 10/01 Beginning Balance $2,074.10 Interest Earned $6.34 Withdrawals / Debits 5(8.000.00) Number of Days in Period 31 3 Deposits / Credits $25.006.34 Annual Percentage Yield Earned 0.40% 10/31 Ending Balance $19,080A4 Interest Earned YID $52.51 Withdrawals / Debits Date Amount Description I item totaling $8,000.00 10/27 8.000.00 5/3 ONLINE TRANSFER TO CK: REF # Deposits / Credits Date Amount Description 3 items totaling $25,006.34 10/06 10/25 10/31 20,000.00 5.000.00 6.34 5/3 ONLINE TRANSFER FROM CK: MOBILE DEPOSIT INTEREST REF # Daily Balance Summary Date Amount Date 10/06 10/25 Amount Date Amount 22.074.10 10/27 27.074.10 I9.074.10 10/31 19,080.44 Deposit and credit products by Fifth Third Bank. Member FDIC. Q Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured Offer No Bar* Guarantee May Lose Value Are Not A Deposit Are Not Insured By Any Federal Government Agency Insurance products made available through Fifth Third Insurance Agency. Inc. fd licE,ENsTaltrAtv.53.com SDNY_GM_00030108 Page 1 of 2 EFTA_00140726 EFTA01279766 FIFTH THIRD PRIVAIE DANK This page ntentionall lell blank. CaSFIDENTIAL SDNY_GM_00030109 Page 2 of 2 EFTA_00 I 40727 EFTA01279767

Technical Artifacts (9)

View in Artifacts Browser

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

Domain53.com
Domainenstaltratv.53.com
Phone2634400
Phone360-5560
SWIFT/BICFEATURES
SWIFT/BICIDENTITY
SWIFT/BICINFORMATION
SWIFT/BICTHOMASVILLE
Wire RefREF # Deposits

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.