Case File
efta-01281960DOJ Data Set 10OtherEFTA01281960
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281960
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
Statement Period Date: 3/112017 - 3/31/2017
Account Type: 5/3 PRIVATE BK CKG
Account Number:
(NORM CAROLINA I
P.O. BOX 631190 CINCINNATI OH 452634900
0
47
Fifth Third Private Banker: Philip Fintchre
Phone:
Internet Banking & Bill Payment: 53.com
Private Bank Client Service Center
PREPARE AND PLAN AHEAD FOR 2017 TAXES. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO HELP CREATE A PLAN BASED ON YOUR
INDIVIDUAL SITUATION. FIFTH THIRD DOES NOT PROVIDE TAX ADVICE: CONSULT YOUR TAX ADVISOR.
Account Summary
03/01 Beginning Balance
54.543.58
Interest Earned
$1.93
Checks
Number of Days in Period
31
Withdrawals / Debits
Annual Percentage Yield Earned
0.50%
I
Deposits / Credits
5193
Interest Earned YID
$5.59
03/31 Ending Balance
54.545.51
Prior Year Interest
$22.65
Deposits / Credits
Date
Amount
03/31
Description
INTEREST
1 Item totaling $1.93
1.93
Daily Balance Summary
Date
Amount
03/31
4.54531
Deposit and credit products by Fifth TIC Sank. Member FDIC. Q Equal Housing Lender.
Fifth Third Private Sank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Frith Third Bancorp provides access to
investments and investment services through various subsidiaries. Investments and Investment Services:
Are Not FDIC insured
I
Oiler No Bar* Guarantee
Are Not Insured By Any Federal Government Agency
May Lose Value
Are Not A Deposit
Insurance products made available through Fifth Third Insurance Agency. Inc.
For aterNiFd
EdcrITaleAtv.53.com
SDNY_GM 00037149
Page 1 of 2
EFTA_00147762
EFTA01281960
FILTH THIRD
PUIVAI E DANK
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CONFIDENTIAL
SDNY_GM_00037150
Page 2 oft
EFTA_00147763
EFTA01281961
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comDomain
edcritaleatv.53.comPhone
2634900SWIFT/BIC
CAROLINAForum Discussions
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