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EFTA01281960.pdf
AI Summary
This document is a Fifth Third Private Bank checking account statement for March 2017 showing minimal activity with a balance of approximately $4,545. The statement appears routine with only interest deposits recorded during the period. [Rating: 3/10 - Routine bank statement with minimal activity and no obvious connection to significant case events or notable figures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Private Bank | organization | Financial institution providing private banking services |
| Philip Fintchre | person | Listed as Fifth Third Private Banker on the account |
Full Text
Statement Period Date: 3/112017 - 3/31/2017 Account Type: 5/3 PRIVATE BK CKG FIFTH THIRD PRIVATE RANK Account Number: (NORM CAROLINA I P.O. BOX 631190 CINCINNATI OH 452634900 Fifth Third Private Banker: Philip Fintchre 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center 47 PREPARE AND PLAN AHEAD FOR 2017 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 03/01 Beginning Balance 54.543.58 Interest Earned $1.93 Checks Number of Days in Period 31 Withdrawals / Debits Annual Percentage Yield Earned 0.50% I Deposits / Credits 5193 Interest Earned YID $5.59 03/31 Ending Balance 54.545.51 Prior Year Interest $22.65 Deposits / Credits 1 Item totaling $1.93 Date Amount Description 03/31 1.93 INTEREST Daily Balance Summary Date Amount 03/31 4.54531 Q Deposit and credit products by Fifth TIC Sank. Member FDIC. Equal Housing Lender. Fifth Third Private Sank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Frith Third Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured I Oiler No Bar* Guarantee May Lose Value Are Not Insured By Any Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. SDNY_GM 00037149 For aterNiFd EdcrITaleAtv.53.com Page 1 of 2 EFTA_00147762 EFTA01281960 FILTH THIRD PUIVAI E DANK This page intentionally left blank. CONFIDENTIAL SDNY_GM_00037150 Page 2 oft EFTA_00147763 EFTA01281961