← Back to Browse
EFTA01281195.pdf
AI Summary
Fifth Third Bank credit card statement for February-March 2015 showing travel-related purchases including transactions at Aspen Skiing Co, Las Vegas Motor Speedway, and various locations in Santa Monica, Wyoming, and Arizona. This appears to be financial records from someone with a lifestyle involving frequent travel to upscale destinations. [Rating: 6/10 - Credit card statement showing luxury travel patterns and high-end lifestyle expenses across multiple states, potentially relevant to understanding spending patterns of someone connected to the Epstein case]
Flags
financial_transactions
travel_records
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Aspen | location | Colorado location of skiing and dining transactions |
| Las Vegas | location | Nevada location of motor speedway transaction |
| New Orleans | location | Louisiana location of FedEx transaction |
| Santa Monica | location | Location of Drybar transaction |
| Scottsdale | location | Arizona location of nail salon transaction |
| Wilson | location | Wyoming location of medical appointment |
| Aspen Skiing Co | organization | Ski resort company with largest single charge of $584.00 |
| Drybar Santa Monica | organization | Hair salon with $48.00 charge |
| Fifth Third Bank | organization | Credit card issuer for travel rewards account |
| Las Vegas Motor Speedway | organization | Racing venue with $69.00 charge |
| Mark Menolascino M.D | person | Medical practitioner in Wilson, WY with $198.90 charge |
Full Text
FIFTH THIRD BANK Page 1 of 4 TRAVEL REWARDS Account Summary for Period Previous Balance $1,807.99 February 21, 2015 - March 20, 2015 Payments & Credits 91.807.99 Total Credal Limit $7.000 Purchases & Cash Advances 5993.17 Cash Limit $3.500 Other Charges $0.00 Available Credit $6.006 FINANCE CHARGES Portion Available for Cash $3.500 New Balance $993.17 The Cash Limit is a portion of the Total Credit Limit. Minimum Payment Due $19.00 Payment Due Date April 17. 2015 Transactions TRAN POST DAIS DAIS FIEFFRENCE NUMBER - DESCRIPTION AMOUNT Questions? Call Us: Payments & Credits Customer Service 03110 03110 8824 MAIL PAYMENT BRANCH CINCINNATI OH 41.807.99 1.800.972.3030 Purchases, Cash Advances & Other Charges Send Payments to: 02/19 02/23 50510491 DRYBAR SANTA MONICA SANTA MONICA CA $48.00 03/07 03/09 50678246 MARK MENOLASCINO M.D WILSON WY 198.90 Fifth Third Bank 03/08 03/10 50686390 LAS VEGAS MOTOR SPEEDW LAS VEGAS NV 69.00 PO Box 740789 03/11 03112 50710140 ASPEN SKIING CO ASPEN CO 584.00 Cincinnati, OH 45274-0789 03/2 03113 50720691 POPPYCOCK'S CAFE ASPEN CO 55.95 03/14 03/16 50745764 GELO NAILS SCOTTSDALE AZ 33.00 03118 03120 50786993 FEDEXOFFICE 00056705 NEW ORLEANS LA 4.32 Send Billing Inquiries to: Customer Service Finance Charges Please see reverse side for important information MD 1MOC2G-4050 Days in Current Billing Period 28 38 Fountain Square Plaza Outstanding Average Daily Monthly Corresponding Periodic Cincinnati, OH 45263 Balance Balance Periodic Rate Annual FINANCE Percentage Rate CHARGE 10. Current Purchases' $993.17 $0.00 0.00000% 0.00% $0.00 Current Cash, $0.00 $0.00 2.08250% 24.99% $0.00 Total Transaction Charges: $0.00 Total FINANCE CHARGES: $0.00 Finance charges incurred using 'Method 1 or 'Method 2 Please write your account number on your check made payable to Fifth Third Bank and mail portion below in return envelope. FIFTH THIRD BANK 'wo:cans 0.1(&T vcImn. Print address changes below. MO ISSJC:C ( •VC., Strati III l it Ilmll GAY SUM Ze 0127267 Homo Phone Ntornalo Phone Account Number 5526.3247.0100-2550 New Balance $993.17 Minimum Amount Due $19.00 Illnlllllnlllllnlltlulllullulllnitlllitlitlllllnlnlll Payment Due Date April 17. 2015 FIFTH THIRD BANK PO BOX 740789 CINCINNATI OH 45274-0789 Total Enclosed $ SDNY_GM_00035148 CONFIDENTIAL EFTA_00145761 EFTA01281195 What To Do If You Think You Find A Mistake On Your Statement Page 2 of 4 It you think there is an error on your statement, write to us at: Fifth Third Bank MD 1M OC2G-4050, 38 Fountain Square Plaza, Cincinnati, OH 45263 In your letter, give us the following information: • Account information: Your name and Account number. • Dollar amount: The dollar amount of the suspected error. • Description of Problem: It you think there is an error on your bill, describe what you believe is wrong and why you believe it is a mistake. You must contact us within 60 days after the error appeared on your statement. You must notify us of any potential errors in writing. You may call us, but it you do we are not required to investigate any potential errors and you may have to pay the amount in question. While we investigate whether or not there has been an error, the following are true: • We cannot try to collect the amount in question, or report you as delinquent on that amount. • The charge in question may remain on your statement, and we may continue to charge you interest on that amount. But, if we determine that we made a mistake, you will not have to pay the amount in question or any interest or other fees related to that amount. • While you do not have to pay the amount in question, you are responsible for the remainder of your balance. • We can apply any unpaid amount against your credit limit. Explanation of Balance Subject to Interest Charges : We figure the interest charge on your account by applying the periodic rate to the "average daily balance" of your account. To get the "average daily balance" we take the beginning balance of your account each day, add any new purchases and subtract any payments or credits. This gives us the daily balance. Then, we add up all the daily balances for the billing cycle and divide the total by the number of days in the billing cycle. This gives us the "average daily balance." SDNY_GM_00035149 CONFIDENTIAL EFTA_001 45762 EFTA01281196 FIFTH THIRD BANK Page 3 ol 4 TRAVEL REWARDS Real Life Rewards Summary Point Balance on this card: 2.913 As of: 03/20/2015 The Reward Points shown on this statement include Rewards Points earned only on this product and may not indude all earned Reward points for all transactions you made this month. To obtain your total Reward Point balance login to 53.com Internet Banking or call 1.800.449.2142. SDNY_GM_00035150 CONFIDENTIAL EFTA_00145763 EFTA01281197 CC FIFfH THIRD BANK TRAVEL REWARDS SDN,G,0003.5151 CONFIDENTIAL EFT,00145764 EFTA01281198