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EFTA01281720.pdf
AI Summary
This is a Fifth Third Bank private banking account statement for May 2018 showing an account in Dana Smith's name with minimal balance activity, including Apple Pay purchases, transfers, and overdraft fees. The account had a beginning balance of $1.13 and ending balance of $0.14, with multiple overdraft fees assessed. [Rating: 4/10 - Standard bank statement with routine transactions, though the private banking designation and minimal account activity create some interest]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati OH | location | Fifth Third Bank mailing address |
| Thomasville NC | location | Address associated with the account |
| Fifth Third Bank | organization | Private banking institution providing the account services |
| SMART LLC | organization | Entity involved in a $1,093.50 debit transaction on 05/07 |
| Cesar Taverns | person | Fifth Third Private Banker assigned to the account |
| Dana Smith | person | Account holder for Fifth Third Private Bank checking account |
Full Text
416 Statement Period Date: 5/1/2018 - 5/31/2018 Account Type: 5/3 PRIVATE BK CKG FIFTH THIRD DANA= BANK Account Number: (SMITH FLORIDA) P.O. BOX 6311900 CINCINNATI OH 43263419W Fifth Third Private Banker: Cesar Taverns 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 129 THOMASVILLE NC 27360-5560 Account Summary - 05/01 Beginning Balance $1.13 Interest Earned $0.13 Checks Number of Days in Period 31 5 Withdrawals / Debits 8(2.201.12) Annual Percentage Yield Earned 0.41% 3 Deposits / Credits $2,203.13 Interest Earned YID $20.09 05/31 Ending Balance $0.14 Fee Summary This Period 2018 Year To Date 2017 Fee Totals Total Overdraft Fees ($74.00) ($74.00) $0.00 Total Return Item Fees $0.00 $0.00 $0.00 Total Reversed. Overdraft $0.00 $0.00 $0.03 and Return Item Fees Withdrawals / Debits 5 items totaling $2,201.12 Date Amount Description 05/04 149.00 DEBIT CARD PURCHASE AT APPLE PAY - SENT M. CA ON 050318 FROM CARD#: 05/07 1.093.50 SMART LLC SMART LLC 050718 05/07 37.00 OVERDRAFT FEE 05/08 37.00 OVERDRAFT FEE 05/21 884.62 FUNDS TRANSFER TO IL: REF # 00861777936 Deposits / Credits 3 items totaling $2,200.13 Date Amount Description 05/07 200.00 FUNDS TRANSFER FROM CK: REF # 00858841296 05/08 2.000.00 FUNDS TRANSFER FROM CK: REF # 00859053125 05/31 0.13 INTEREST Daily Balance Summary Date Amount Date Amount Date Amount 05/04 (147.87) 05/08 884.63 05/31 0.14 05/07 (1,078.37) 05/21 0.01 L"i ENTA t v.53.com SDNY_GM_00036380 For a and Page 1 of 2 EFTA_00146993 EFTA01281720 FIFTH THIRD PRIVATE BMW Deposit and aedtt products by Filth Third Bank. Member FDIC. 121 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Filth Third Bancorp provides access to Investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured I Offer No Bank Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. CaliFIDENTIAL SDNY_GM 00036381 Page 2 of 2 EFTA_00146994 EFTA01281721