Case Filesd-10-EFTA01279792Dept. of JusticeAccount statement (2/1/2015)
February 1, 20152p
Case File
sd-10-EFTA01279792Dept. of JusticeAccount statement (2/1/2015)
Financial Record
FIFTH THIRD BANK (MR111 CAROLINA 1 Statement Period Date: 2/1/2015 Account Type: 5/3 Bus Account Number - 2/28/2015 Standard P.O. BOX 630900 CINCINNATI OH 45263419W Relationship Manager Name: Phone: 0 Business Banking Support: 3850 Account Summary - 02/01 Beginning Balance $513.00 Number of Days in Period 28 Checks 1 Withdrawals / Debits 5(3.00) Deposits / Credits 02/28 Ending Balance $510.00 Analysis Period: 01/01/15 - 01/31/15 Standard Monthly Service Charge $11.00
Date
February 1, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01279792
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.