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5 documents
Entity: Helene Tokntino
ID Filename Set Score Summary Status
654 EFTA01279754.pdf set10 3 This is a Fifth Third Private Bank account statement for the period October-December 2014, showing a savings account with a balance of approximately $... Analyzed
655 EFTA01279756.pdf set10 6 This is a Fifth Third Private Bank account statement for January 2015 showing a modest account balance of approximately $8,400-9,100, with one notable... Analyzed
1472 EFTA01281688.pdf set10 6 Bank statement from Fifth Third Private Bank for account ending in 7971669564 covering August 2014, showing various personal expenses, wire transfers ... Analyzed
1476 EFTA01281696.pdf set10 6 Bank statement from Fifth Third Private Bank for July 2015 showing account activity including multiple wire transfers totaling $23,200, payments to va... 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