Case File
efta-efta01252576DOJ Data Set 9OtherFIFTH THIRD
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252576
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD
Pommy RANK
Statement Period Date: 2/1/2015 - 2/28/2015
Account Type: 5/3 Private Bk Ckg
Account Number:
(SOUTH FLORIDA)
P.O. MIX 6311900 CINCINNATI OH 4526341900
0
85
Afth Third Private Banker: Helene Tokntino
Phone: 239-591-6422
Internet Banking & Bill Payment: www.53.com
Private Bank Client Service Center: 866488-0017
PREPARE AND PLAN AHEAD FOR 2015 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 -
02/01 Beginning Balance
$250.16
Interest Earned
$0.17
Checks
Number of Days in Period
28
I
Withdrawals / Debits
$(200.00)
Annual Percentage Yield Earned
0.41%
2
Deposits / Credits
$500.17
Interest Earned YID
$0.27
02/28
Ending Balance
$55033
Prior Year Interest
$1.87
Withdrawals / Debits
Date
Amount
02/03
200.00
Description
5/3 JEANIE WITHDRAWAL AT LOC 004135 4725 HWY
I item totaling $200.00
Deposits / Credits
Date
02/02
500.00
5/3 ONLINE TRANSFER FROM CK:
02/27
0.17
INTEREST
Amount
Description
2 items totaling $500.17
REF*
Daily Balance Summary
Date
Amount
Date
02/02
Amount Date
Amount
750.16
02/03
550.16
02/27
550.33
Deposit and credit products by Fifth Dad Bank. Member FDIC. Q Equal Housing Lender.
Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth Dad 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 A Deposit
Are Not Insured By My Federal Government Agency
Insurance products made available through Fifth Third Insurance Agency. Inc.
For
SDNY_GM_00030001
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EFTA01252576
Firm THIRD
PRIVA1E BANK
[his page intcntionallr Itlt blank.
CaSFIDENTIAL
SDNY_GM_00030002
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Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.53.comPhone
239-591-6422Phone
4526341900Phone
6311900Phone
866488-0017Forum Discussions
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