Case Filesd-10-EFTA01279764Dept. of JusticeAccount statement (7/1/2017)
July 1, 20172p
Case File
sd-10-EFTA01279764Dept. of JusticeAccount statement (7/1/2017)
Financial Record
-fa FIFTH THIRD PRIVATE BANK Statement Period Date: 7/1/2017 - 7/3I/20I7 Account Type: 5/3 PRIVATE BK SAY Account Number: (SOUTH FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4326341900 0 70 THOMASVILLE NC 27360-5560 Fifth Third Private Banker: Cesar Taverns Phone: 239-449-7151 Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 866488-0017 EFFECTIVE AUGUST I. 2017. THE INTEREST RATE TIERS ON PRIVATE BANK CHECKING AND SAVINGS WILL BE EXPANDED FROM 4 TIERS TO 8. W
Date
July 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01279764
Pages
2
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.