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EFTA01281952.pdf
AI Summary
Fifth Third Private Bank checking account statement for September 2015 showing $10,000 in PayPal transfers out and corresponding fund transfers in. The account appears to be used for moving money through PayPal with relatively small balances maintained. [Rating: 6/10 - Shows specific financial transactions through PayPal totaling $10,000, suggesting potential money movement patterns relevant to the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Private Bank | organization | Bank maintaining the account shown in statement |
| PayPal | organization | Recipient of two wire transfers totaling $10,000 |
| Philip Fintchre | person | Listed as Fifth Third Private Banker on the account |
Full Text
Statement Period Date: 9/1/2015 - 9/30/2015 Account Type: 5/3 Private Bk Ck FIFTH THIRD PRIVATE RANK Account Number: (NORTH CAROLINA1 P.O. BOX 6309W CINCINNATI OH 45263419W Fifth Third Private Banker: Philip Fintchre Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 25 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATIONSAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO LEARN ALL ABOUT THE SPECIAL FEATURES THAT CAN PROTECT YOU AND YOUR FAMILY. THE BENEFITS IN FIFTH THIRD IDENTITY ALERT ARE PROVIDED BY FIFTH THIRD'S VENDOR. AFFINION BENEFITS GROUP. LLC. Account Summary - 09/01 Beginning Balance 52.510.88 Interest Earned $0.72 Checks Number of Days in Period 30 2 Withdrawals / Debits S(10.0(X).00) Annual Percentage Yield Earned 0.50% 3 Deposits / Credits $12.00032 Interest Earned YID $8.90 09/30 Ending Balance $4,511.60 Withdrawals / Debits 2 items totaling $10,000.00 Date Amount Description 09/16 4.000.00 WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK2293E6WQ98 091615 09/28 6.000.00 WEB INITIATED PAYMENT AT PAYPAL TRANSFER 5TK22944FS7HL 092815 Deposits / Credits 3 items totaling $12,000.72 Date Amount Description 09/16 2.000.00 5/3 ONLINE TRANSFER FROM CK: XXXXXX9564 REF if 00401721021 09/29 10.000.00 FUNDS TRANSFER FROM SV: XXXXXX0414 REF * 00686138921 09/30 0.72 INTEREST Daily Balance Summary Date Amount Date Amount Date Amount 09/16 510.88 09/29 4.510.88 09/30 4.511.60 09/28 (5.489.12) GET BETTER RATES ON FIFTH THIRD CERTIFICATES OF DEPOSIT WITH YOUR CHECKING ACCOUNT RELATIONSHIP! RECEIVE AN ADDITIONAL 0.25% DURING THE INITIAL TERM OF ANY STANDARD RATE CD OF 6 MONTHS OR LONGER. TALK TO YOUR FIFTH THIRD PRIVATE BANK ADVISOR FOR DETAILS AND QUALIFYING CD SOLUTIONS. MEMBER FDIC. Deposit and credit products by Fifth Dad Bank. Member FDICAll Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fitt Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Nd FDIC Insured I Offer No Bur 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. SDNY_GM 00037111 For aterNifid ENs Page 1 of 2 T aleAr em EFTA_00147724 EFTA01281952 FIFTH THIRD PRIVATE BANK This page ilitentlimally left blank. CONFIDENTIAL SDNY_GM_00037112 Page 2 oft EFTA_00147725 EFTA01281953