Case File
efta-efta01252774DOJ Data Set 9OtherFIFTH THIRD BANK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01252774
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 BANK
(WWII CAROLINA1
P.O. BOX 6309W CINCINNATI OH 45263419W
.1465
Statement Period Date: 9/24/2013 - 9/30/2013
Account Type: 5/3 Bus Standard
Account Number:
a
Relationship Manager Name: Rhili Sntchre
Rhone:
Commercial Client Services: I
09/24
Beginning Balance
Checks
Withdrawals / Debits
Deposits / Credits
09/30
Ending Balance
$0.00
$0.00
Number Of Uar. in Period
7
For additional I
Nftia
EINT1wAtcommerdalbanking
SDNY_GM_00035198
Page I of 2
EFTA_001458 I I
EFTA01252774
FIFTH THIRD BANK
This page Intentionally left blank.
CONFIDENTIAL
SDNY_GM_00035199
Page 2 of 2
EFTA_00145812
EFTA01252775
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.