Case File
efta-01281954DOJ Data Set 10OtherEFTA01281954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281954
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
(M3R111 CAROLINA1
P.O. BOX 6111900 CINCINNATI OH 4326341900
27 HIGH TECH BLVD
THOMASVILLE NC 27360-5560
0
26
Statement Period Date: 12/1/2015 - 12/31/2015
Account Type 5/3
Account N
u
umbe
Fifth Third Private Banker: Philip Fintchre
Phone: 919-573-7804
Internet Banking & Bill Payment: www.53.com
Private Bank Client Service Center: 866488-0017
IDENTITY THEFT CAN HAPPEN TO ANY ONE AT ANY TIME. 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. THE BENEFITS IN FIFTH THIRD IDENTITY ALERT ARE PROVIDED BY FIFTH THIRD'S VENDOR. AFFINION BENEFITS GROUP. LLC
Account Summary al
12/01 Beginning Balance
$4,515.36
Interest Earned
$1.91
Checks
Number of Days in Period
31
Withdrawals / Debits
Annual Percentage Yield Earned
0.50%
I
Deposits / Credits
51.91
Interest Earned YID
$14.57
12/31
Finding Balance
$4.517.27
Deposits / Credits
Date
Amount
12/31
1.91
Description
INTEREST
1 item totaling $1.91
Daily Balance Summary
Date
Amount
12/31
4.517.27
Deposn and credit products by Fifth Thrd Bank. Member FDIC. It Equal Housing Lender.
Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth TIC Bancorp provides access to
investments and investment services through various subsidiaries. Investments and Investment Services:
Are Not FDIC insured
Otter No Bank Guarantee
May Lose Value
Are Not Insured By My Federal Government Agency
Are Not A Depos
Insurance products made available through Fifth Third Insurance Agency. Inc.
For areeNifid
Ns T Ia f f it tncom
SDNY_GM_00037119
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EFFA_00147732
EFTA01281954
FIFTH THIRD
Pfl!VAIE UANK
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CONFIDENTIAL
SDNY_GM_00037120
Page 2 of 2
EFTA_00147733
EFTA01281955
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
360-5560Phone
4326341900Phone
6111900Phone
866488-0017Phone
919-573-7804SWIFT/BIC
AFFINIONSWIFT/BIC
BENEFITSSWIFT/BIC
FEATURESSWIFT/BIC
IDENTITYSWIFT/BIC
INFORMATIONSWIFT/BIC
THOMASVILLEForum Discussions
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