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EFTA01281956.pdf
AI Summary
A Fifth Third Private Bank checking account statement for June 2016 showing minimal activity with a balance of approximately $4,528. This appears to be a routine bank statement with only interest earned during the period. [Rating: 4/10 - Standard bank statement with minimal activity, though the private banking nature and case context provides some relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Financial institution providing private banking services |
| Philip Fintchre | person | Fifth Third Private Banker listed on the account statement |
Full Text
Statement Period Date: 6/1/2016 - 6/30/2016 Account Type: 5/3 Private Bk Ck FIFTH THIRD PRIlAIL L'ANK Account Number: P.O. BOX 6309141 CINCINNATI OH 4526341900 Fifth Third Private Banker: Philip Fintchre Phone 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 28 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANYTIME. 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. Account Summary - 06/01 Beginning Balance $4.526.(4 Interest Earned $1.86 Checks Number of Days in Period 30 Withdrawals / Debits Annual Percentage Yield Earned 0.50% I Deposits / Credits 51.86 Interest Earned Y11) $11.25 06/30 Ending Balance $4.528.52 Deposits / Credits 1 item totaling $1.86 Date Amount Description 06/30 1.86 INTEREST Daily Balance Summary Date Amount 06/30 4.52832 It Deposit and ant products by Fifth Hard 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. Filth Turd Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured I Otter No Bank Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Died Insurance Agency. Inc. F SDNY_GM 00037131 For at P Page 1 of 2 EFTA_00147744 EFTA01281956 FIFTH THIRD PRIVATE BANK This page intentionally left blank. CnN1FIDENTIAL SDNY_GM_00037132 Page 2 of 2 EFTA_00 I 47745 EFTA01281957