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efta-01279770DOJ Data Set 10Other

EFTA01279770

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279770
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: 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 Page 1 of 2 For a EFTA_00140740 EFTA01279770 FIFTH THIRD PRIVA1E BANK This page intcntiunallr Itlt blank. CCIMEIDENTIAL SDNY_GM_00030123 Page 2 of 2 EFTA_00140741 EFTA01279771

Technical Artifacts (7)

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

Domain53.com
Domainenstal0atv.53.com
Phone360-5560
Phone8337741
SWIFT/BICCOMMUNITIES
SWIFT/BICTHOMASVILLE
Wire RefREF # 00868337741

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