Case Filesd-10-EFTA01281720Dept. of JusticeEFTA Document EFTA01281720
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Case File
sd-10-EFTA01281720Dept. of JusticeEFTA Document EFTA01281720
Financial Record
416 FIFTH THIRD DANA= BANK Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 PRIVATE BK CKG Account Number: (SMITH FLORIDA) P.O. BOX 6311900 CINCINNATI OH 43263419W 0 129 THOMASVILLE NC 27360-5560 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: Account Summary - 05/01 Beginning Balance Checks 5 Withdrawals / Debits 3 Deposits / Credits 05/31 Ending Balance $1.13 Interest Earned $0.13
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01281720
Pages
2
Persons
0
Integrity
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