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efta-efta01252576DOJ Data Set 9Other

FIFTH THIRD

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252576
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
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 Pagel of 2 EFTA_00140619 EFTA01252576 Firm THIRD PRIVA1E BANK [his page intcntionallr Itlt blank. CaSFIDENTIAL SDNY_GM_00030002 Page 2 of 2 EFTA_00 I 40620 EFTA01252577

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.53.com
Phone239-591-6422
Phone4526341900
Phone6311900
Phone866488-0017

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