Case File
efta-01279770DOJ Data Set 10OtherEFTA01279770
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279770
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: 5/1/2018 - 6/21/2018
Account Type: 5/3 PRIVATE BK SAY
Account Number:
(SOUTH ROMA)
P.O. DWI 63(19W CINCINNATI OH 43263419W
8556
THOMASVILLE NC 27360-5560
Fifth Third Private Banker: Cesar Taverns
Phone:
Internet Banking & Bill Payment: 53.com
Private Bank Client Service Center:
WE ARE PROUD TO HELP IMPROVE LIVES IN THE COMMUNITIES WE SERVE BY INVESTING TIME. RESOURCES. AND PEOPLE. LEARN MORE ABOUT
OUR COMMITMENT TO YOUR COMMUNITY AT 53.COM/CONINIUNITY
05/01 Beginning Balance
$1.63
Number of Days in Period
52
I
Withdrawals / Debits
S(1.63)
Interest Earned YTD
$11.06
06/21
Deposits / Credits
Ending Balance
$0.00
Withdrawals / Debits
Date
Amount
Description
06/21
1.63
FUNDS TRANSFER TO CK:
REF # 00868337741
1 item totaling $1.63
Daily Balance Summary
Date
Amount
06/2 I
0,00
Deposit and credit products by Fifth Dud Bank. Member FDIC. 121 Equal Housing Lender.
Fifth Third Private Bank is a divnion 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 Insured By My Federal Government Agency
1
Are Not A ()epos
Insurance products made available through Fifth Dud Insurance Agency. Inc.
SONY_GM_00030122
and LCD ENSTal0Atv.53.COm
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EFTA01279770
FIFTH THIRD
PRIVA1E BANK
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CCIMEIDENTIAL
SDNY_GM_00030123
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EFTA_00140741
EFTA01279771
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
enstal0atv.53.comPhone
360-5560Phone
8337741SWIFT/BIC
COMMUNITIESSWIFT/BIC
THOMASVILLEWire Ref
REF # 00868337741Forum Discussions
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