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EFTA01281702.pdf
AI Summary
This is a Fifth Third Private Bank checking account statement for February 2016 showing various personal transactions including utility payments, educational payments to Wesleyan, and several large outgoing wire transfers totaling over $17,000. The statement appears to be part of the Epstein case disclosure files. [Rating: 6/10 - Contains substantive financial information with specific named individuals and organizations, plus significant wire transfers that could be relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Chase | organization | Autopay recipient for multiple transactions |
| Con Ed of NY | organization | Utility payment recipient |
| Duke Energy | organization | Utility payment recipient |
| Fifth Third Private Bank | organization | Bank providing the account statement |
| Piedmont N.G. | organization | Natural gas company payment recipient |
| Scio Verum Corpo | organization | Source of $23,903.40 payroll deposit |
| Wesleyan Edu | organization | Educational institution receiving $757 payment |
| Cesar Taveras | person | Fifth Third Private Banker listed on the account |
| Tammy Krigsfeld | person | Recipient of multiple fee payments totaling over $1,300 |
Full Text
Statement Period Date: 2/1/2016 - 2/29/2016 Account Type: 5/3 Private Bk Ckg FIFTH THIRD PRn.4] L HANK Account Number: t RI /10100A, P.O. Boa 630915.1 CINCINNATI OH £326341900 Fifth Third Private Banker: Cesar Taverns Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 24 PREPARE AND PLAN AHEAD FOR 2016 TAXES. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO HELP CREATE A PLAN BASED ON YOUR INDIVIDUAL SITUATION. FIFTH THIRD DOES NOT PROVIDE TAX ADVICE: CONSULT YOUR TAX ADVISOR. Account Summary - 02/01 Beginning Balance $14,166.40 Interest Earned $12.10 3 Checks $(13.077.00) Number of Days in Period 29 14 Withdrawals / Debits $(23.111.69) Annual Percentage Yield Earned 0.40% 5 Deposits / Credits $51.628.75 Interest Earned YID $24.67 02/29 Ending Balance $29,606.46 Prior Year Interest $219.38 Checks 3 checks totaling $13,077.00 • Inthcates gap in cheek sequence i = Electronic Image = Substitute (beck Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount I I 76 i 02/02 705.00 1177 i 02/08 150.00 1178 i 02/09 12.222.00 Withdrawals / Debits 14 items totaling $23,111.69 Date Amount Description 02/11 62.49 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19680733012216 021116 02/11 227.64 WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE 500.99 847821841 021116 02/16 53.74 FM. DIRECT DEBIT ELEC PYMT 7434046491 PPDA 021616 02/17 15.95 CHASE AUTOPAY 000000008007632 021716 02/19 204.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000036191972 022216 02/26 3375.00 OUTGOING WIRE TRANS 022616 02/26 6.000.00 OUTGOING WIRE TRANS 022616 02/26 8.126.00 OUTGOING WIRE TRANS 022616 02/29 155.33 CHASE AUTOPAY 000000000212215 022916 02/29 561.27 WEB INITIATED PAYMENT AT TAMMY KRIGSFELD FEE 500.99 854456143 022916 02/29 600.99 WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE 500.99 854356603 022916 01/29 2.361.11 WEB INITIATED PAYMENT AT CHASE EPAY 2537677003 022916 Deposits / Credits 5 items totaling 551.628.75 Date Amount Description 02/01 20.000.00 MOBILE DEPOSIT 02/10 23.903.40 SCIO VERUM CORPO PAYROLL 64959100006506X 021016 02/26 713.25 MOBILE DEPOSIT 02/29 7,000.00 INCOMING WIRE TRANS 022916 02/29 12.10 INTEREST SDNY_GM 00036326 For a it riFid FEDI EN9raleAtv.53.COM Page 1 of 2 EFTA_00146939 EFTA01281702 Firni THIRD PRIVATE /3.041( Daily Balance Summary Date Amount Date Amount Date Amount 02/01 34.166.40 02/10 44.992.80 02/19 44.428.51 02/02 33.46140 02/11 44.702.67 0222 43.66021 02/08 33.31140 02/16 44.648.93 02,26 26.273.06 02/09 21.089A0 02/17 44.632.98 02,29 29.606.46 Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. F Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured Otter No Bank Guarantee May Lose Value Are Na Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Filth Dud Insurance Agency. Inc. CnKIFIDENTIAL SDNY_GM 00036327 Page 2 of 2 EFTA_00146940 EFTA01281703