Browse Documents

8 documents
Entity: Duke Energy
ID Filename Set Score Summary Status
1471 EFTA01281686.pdf set10 6 A Fifth Third Private Bank checking account statement for July 2014 showing significant financial activity including large wire transfers totaling $11... Analyzed
1473 EFTA01281690.pdf set10 5 This is a Fifth Third Private Bank checking account statement from November 2014 showing routine banking activity including utility payments, wire tra... Analyzed
1475 EFTA01281694.pdf set10 5 Bank statement for a Fifth Third Private Bank checking account for May 2015, showing various transactions including wire transfers, utility payments, ... Analyzed
1477 EFTA01281698.pdf set10 4 This is a Fifth Third Private Bank checking account statement for August 2015 showing routine financial activity including salary deposits, utility pa... Analyzed
1478 EFTA01281700.pdf set10 6 This is a Fifth Third Bank private banking account statement for January 2016 showing substantial financial activity with $38,452 in deposits and $92,... Analyzed
1479 EFTA01281702.pdf set10 6 This is a Fifth Third Private Bank checking account statement for February 2016 showing various personal transactions including utility payments, educ... Analyzed
1480 EFTA01281704.pdf set10 5 A Fifth Third Bank private banking account statement for April 2016 showing various financial transactions including wire transfers, utility payments,... Analyzed
1481 EFTA01281706.pdf set10 6 This is a Fifth Third Private Bank checking account statement for December 2016 showing transactions including wire transfers, payroll deposits from '... Analyzed