Case File
efta-01279851DOJ Data Set 10OtherEFTA01279851
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279851
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD BANK
TIN/SSN:
Contact Methods:
(H)
(W)
(M)
Date of Birth:
Comments:
Private bank client
lease contact PHILIP
FINTCHRE
with
any
questions.
ID Type:
Drivers License
ID State:
FL
ID Expiration:
Met Dese/Comments
Acct Number
J)ate °Ina Cost
Account Baj
Avail Bat
Center
ItilkiRMINSIRSDa
FratricKillti
ItiuminWtn
, , 1=1
BUS STANDRD CK
ramwou
Lima
1457.51
RIIRIFtinflP.101;1114
WOW/Mg
lialatiala
25519.46
25519.46
BUS — A 1 . ID K
prittefrbliki
I 1111:13IFIN sl gala
FrIttlAllill
i Mitt imam num
BUS REL SAV
Masa
10/09/2013
itaiadati
38062.37
38062.37
EjlaaaMI
14 I .,l
BUS STANDRD CK
09/24/2013
gintErfraliti
31736.18
eszaapialklitb=li
1.211:11ainlint
4M1
Iltaall
31736.18
t104:10P.101:1sIai
PRI ATE BNK "
PRIVATE BNK CK
itIWKIMI
ItITAYPIIII:1
28.56
BUS STANDRD CK
FtWatTiallti
Latatata
PRIVATE t v'
K
IrlAWATBI3
EMS'
I
ISIS
11.00
litfriftElnqi
anal
EANIE CARD
02/20/2014
$0.00
$0.00
WWII tall:Si
Meat'
la
0.00
t
•
01/23/2014
$9127.57
itlYKOBILI
IS
II
111171PBMII-07a
11/04/ 01
EMMEN
.0.00
SS
0.00
raTETAITI tat MO 07a
RUST ACCOUNT
OMM LEASE
10/
2013
02/14/2014
.0.00
$0.00
0.00
$0.00
CONFIDENTIAL
SDNY_GM_00030331
EF1'A_00 140949
EFTA01279851
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
FINTCHREForum 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.