Skip to main content
Skip to content
Case File
sd-10-EFTA01280404Dept. of Justice

Account statement (4/1/2016)

Financial Record

FIFTH THIRD BANK Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Bus Standard Ckg Account Number: a (SOUTH ILORIOA), P.O. MIX 6311900 CINCONATI OH 432634000 BLUE CHIP CAPITAL LLC THOMASVILLE NC 27360-5560 0 472 Relationship Manager Name: Cesar Taverns Phone: 239-449-7151 Business Banking Support: 877-534-2264 Account Summary - 04/01 Beginning Balance $66,925.23 Number of Days in Period 30 Chocks 2 Withdrawals / Debits $(65.000.00) 5 Deposits / Credits 555.99

Date
April 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01280404
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.