Case File
efta-01281952DOJ Data Set 10OtherEFTA01281952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281952
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 RANK
(NORTH CAROLINA1
P.O. BOX 6309W CINCINNATI OH 45263419W
0
25
Statement Period Date: 9/1/2015 - 9/30/2015
Account Type: 5/3 Private Bk Ck
Account Number:
Fifth Third Private Banker: Philip Fintchre
Phone:
Internet Banking & Bill Payment: www.53.com
Private Bank Client Service Center: 866488-0017
IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATIONSAFE 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. THE BENEFITS IN FIFTH THIRD IDENTITY ALERT ARE PROVIDED BY FIFTH THIRD'S VENDOR. AFFINION BENEFITS GROUP. LLC.
Account Summary -
09/01 Beginning Balance
52.510.88
Interest Earned
$0.72
Checks
Number of Days in Period
30
2
Withdrawals / Debits
S(10.0(X).00)
Annual Percentage Yield Earned
0.50%
3
Deposits / Credits
$12.00032
Interest Earned YID
$8.90
09/30
Ending Balance
$4,511.60
Withdrawals / Debits
Date
Amount
09/16
4.000.00
09/28
6.000.00
2 items totaling $10,000.00
Description
WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK2293E6WQ98 091615
WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK22944FS7HL 092815
Deposits / Credits
Date
09/16
09/29
09/30
Amount
2.000.00
10.000.00
0.72
Description
5/3 ONLINE TRANSFER FROM CK: XXXXXX9564 REF if 00401721021
FUNDS TRANSFER FROM SV: XXXXXX0414 REF * 00686138921
INTEREST
3 items totaling $12,000.72
Daily Balance Summary
Date
Amount
Date
09/16
09/28
Amount Date
Amount
510.88
09/29
(5.489.12)
4.510.88
09/30
4.511.60
GET BETTER RATES ON FIFTH THIRD CERTIFICATES OF DEPOSIT WITH YOUR CHECKING ACCOUNT RELATIONSHIP! RECEIVE AN ADDITIONAL
0.25% DURING THE INITIAL TERM OF ANY STANDARD RATE CD OF 6 MONTHS OR LONGER. TALK TO YOUR FIFTH THIRD PRIVATE BANK ADVISOR
FOR DETAILS AND QUALIFYING CD SOLUTIONS. MEMBER FDIC.
Deposit and credit products by Fifth Dad Bank. Member FDICAll Equal Housing Lender.
Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fitt Third Bancorp provides access to
investments and investment services through various subsidiaries. Investments and Investment Services:
Are Nd FDIC Insured
I
Offer No Bur Guarantee
May Lose Value
Are Not Insured By My Federal Government Agency
Are Not A Deposit
Insurance products made available through Fifth Third Insurance Agency. Inc.
For aterNifid
ENs
T
al eAr
em
SDNY_GM 00037111
Page 1 of 2
EFTA_00147724
EFTA01281952
FIFTH THIRD
PRIVATE BANK
This page ilitentlimally left blank.
CONFIDENTIAL
SDNY_GM_00037112
Page 2 oft
EFTA_00147725
EFTA01281953
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
6138921Phone
866488-0017SWIFT/BIC
AFFINIONSWIFT/BIC
BENEFITSSWIFT/BIC
CHECKINGSWIFT/BIC
FEATURESSWIFT/BIC
IDENTITYSWIFT/BIC
STANDARDWire Ref
TRANSFER 5TK2293E6WQ98Wire Ref
TRANSFER 5TK22944FS7HLForum 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.