Skip to main content
Skip to content
Case File
sd-10-EFTA01281954Dept. of JusticeOther

EFTA Document EFTA01281954

FIFTH THIRD PRIVATE RANK (M3R111 CAROLINA1 P.O. BOX 6111900 CINCINNATI OH 4326341900 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 26 Statement Period Date: 12/1/2015 - 12/31/2015 Account Type 5/3 Account N u umbe Fifth Third Private Banker: Philip Fintchre Phone: 919-573-7804 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANY ONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATION SAFE WITH FIFTH THIRD IDENTITY

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281954
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

FIFTH THIRD PRIVATE RANK (M3R111 CAROLINA1 P.O. BOX 6111900 CINCINNATI OH 4326341900 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 26 Statement Period Date: 12/1/2015 - 12/31/2015 Account Type 5/3 Account N u umbe Fifth Third Private Banker: Philip Fintchre Phone: 919-573-7804 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANY ONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATION SAFE WITH FIFTH THIRD IDENTITY

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FIFTH THIRD PRIVATE RANK (M3R111 CAROLINA1 P.O. BOX 6111900 CINCINNATI OH 4326341900 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 26 Statement Period Date: 12/1/2015 - 12/31/2015 Account Type 5/3 Account N u umbe Fifth Third Private Banker: Philip Fintchre Phone: 919-573-7804 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 IDENTITY THEFT CAN HAPPEN TO ANY ONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATION SAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO LEARN ALL ABOUT THE SPECIAL FEATURES THAT CAN PROTECT YOU AND YOUR FAMILY. THE BENEFITS IN FIFTH THIRD IDENTITY ALERT ARE PROVIDED BY FIFTH THIRD'S VENDOR. AFFINION BENEFITS GROUP. LLC Account Summary al 12/01 Beginning Balance $4,515.36 Interest Earned $1.91 Checks Number of Days in Period 31 Withdrawals / Debits Annual Percentage Yield Earned 0.50% I Deposits / Credits 51.91 Interest Earned YID $14.57 12/31 Finding Balance $4.517.27 Deposits / Credits Date Amount 12/31 1.91 Description INTEREST 1 item totaling $1.91 Daily Balance Summary Date Amount 12/31 4.517.27 Deposn and credit products by Fifth Thrd Bank. Member FDIC. It Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth TIC 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 Insured By My Federal Government Agency Are Not A Depos Insurance products made available through Fifth Third Insurance Agency. Inc. For areeNifid Ns T Ia f f it tncom SDNY_GM_00037119 Page 1 of 2 EFFA_00147732 EFTA01281954 FIFTH THIRD Pfl!VAIE UANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00037120 Page 2 of 2 EFTA_00147733 EFTA01281955

Technical Artifacts (12)

View in Artifacts Browser

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

Domainwww.53.com
Phone360-5560
Phone4326341900
Phone6111900
Phone866488-0017
Phone919-573-7804
SWIFT/BICAFFINION
SWIFT/BICBENEFITS
SWIFT/BICFEATURES
SWIFT/BICIDENTITY
SWIFT/BICINFORMATION
SWIFT/BICTHOMASVILLE

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01281954?page=[page_number]

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.