Browse Documents

4 documents
Entity: Tammy Krigsfeld
ID Filename Set Score Summary Status
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
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
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