Case File
efta-01279766DOJ Data Set 10OtherEFTA01279766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279766
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 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
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EFTA_00140726
EFTA01279766
FIFTH THIRD
PRIVAIE DANK
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CaSFIDENTIAL
SDNY_GM_00030109
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EFTA_00 I 40727
EFTA01279767
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
enstaltratv.53.comPhone
2634400Phone
360-5560SWIFT/BIC
FEATURESSWIFT/BIC
IDENTITYSWIFT/BIC
INFORMATIONSWIFT/BIC
THOMASVILLEWire Ref
REF #
DepositsForum Discussions
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