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EFTA01281954.pdf
AI Summary
This is a Fifth Third Private Bank statement from December 2015 showing a small account with minimal activity - only $4,517.27 ending balance with $1.91 in interest earned. The document appears to be part of financial records disclosed in the Epstein case. [Rating: 5/10 - Standard bank statement with minimal activity, but notable for being part of Epstein case financial records and involving a private banking relationship]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Thomasville NC | location | Address associated with the account at 27 High Tech Blvd |
| Fifth Third Private Bank | organization | Financial institution that issued this account statement |
| Philip Fintchre | person | Listed as Fifth Third Private Banker on the account statement |
Full Text
Statement Period Date: 12/1/2015 - 12/31/2015 Account Typeu 5/3 FIFTH THIRD PRIVATE RANK Account Numbe (M3R111 CAROLINA1 P.O. BOX 6111900 CINCINNATI OH 4326341900 Fifth Third Private Banker: Philip Fintchre Phone: 919-573-7804 0 Internet Banking & Bill Payment: www.53.com 27 HIGH TECH BLVD Private Bank Client Service Center: 866488-0017 THOMASVILLE NC 27360-5560 26 IDENTITY THEFT CAN HAPPEN TO ANY ONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATION SAFE 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 al 12/01 Beginning Balance $4,515.36 Interest Earned $1.91 Checks Number of Days in Period 31 Withdrawals / Debits Annual Percentage Yield Earned 0.50% I Deposits / Credits 51.91 Interest Earned YID $14.57 12/31 Finding Balance $4.517.27 Deposits / Credits 1 item totaling $1.91 Date Amount Description 12/31 1.91 INTEREST Daily Balance Summary Date Amount 12/31 4.517.27 It Deposn and credit products by Fifth Thrd Bank. Member FDIC. Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth TIC 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 Not Insured By My Federal Government Agency Are Not A Depos Insurance products made available through Fifth Third Insurance Agency. Inc. af f i t TI tncom SDNY_GM_00037119 For areeNifid Ns Page 1 of 2 EFFA_00147732 EFTA01281954 FIFTH THIRD Pfl!VAIE UANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00037120 Page 2 of 2 EFTA_00147733 EFTA01281955