Case File
efta-01281962DOJ Data Set 10OtherEFTA01281962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01281962
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
-fa
FIFTH THIRD
PRIVATE BANK
Statement Period Date: 5/1/2017 - 5/31/2017
Account Type: 5/3 PRIVATE BK CKG
Account Number:
NORM CAROLINA i
CINCINNATI OH 4526341900
THOMASVILLE NC 27360-5560
0
33
Fifth Third Private Banker: Philip Fintchre
Phone:
Internet Banking & Bill Payment: 53.com
Private Bank Client Service Center:
BE A FIFTH THIRD MORE PREPARED. 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 -
05/01 Beginning Balance
54.547.37
Interest Earned
$1.93
Checks
Number of Days in Period
31
Withdrawals / Debits
Annual Percentage Yield Earned
0.50%
Deposits / Credits
51.93
Interest Earned YTD
$9.38
05/31 Ending Balance
$4,549.30
Deposits / Credits
Date
Amount
05/31
1.93
Description
INTEREST
1 item totaling $1.93
Daily Balance Summary
Date
Amount
05/31
4.549.30
_J
Deposit and treat products by Fifth Third Bank. Member FDIC. e Equal Housing Lender.
Fifth Third Private Bank is a division 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
I
Offer No Bank Guarantee
May Lose Value
Are Not Insured By Any Federal Government Agency
1
Are Not A Deposit
Insurance products made available through Fifth Third Insurance Agency. Inc.
For adtit
ti:),Etlirtfittneom
SDNY_GM_00037153
Page I of 2
EFTA_00147766
EFTA01281962
FIFTH THIRD
PRIVA1E BANK
This page intcntionallr Itlt blank.
CnN1FIDENTIAL
SDNY_GM_00037154
Page 2 of 2
EFTA_00 I 47767
EFTA01281963
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
53.comPhone
360-5560Phone
4526341900SWIFT/BIC
CAROLINASWIFT/BIC
THOMASVILLEForum Discussions
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