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EFTA01281962.pdf
AI Summary
This is a Fifth Third Private Bank checking account statement for May 2017 showing a modest account with a balance of approximately $4,549. The account appears to be located in North Carolina with minimal activity during the statement period. [Rating: 4/10 - Standard bank statement with minimal activity and low balance, but potentially relevant as financial evidence in the case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati OH | location | Bank's location |
| Thomasville NC | location | Account holder's address location |
| Fifth Third Private Bank | organization | Financial institution holding the account |
| Philip Fintchre | person | Listed as Fifth Third Private Banker on the account |
Full Text
-fa Statement Period Date: 5/1/2017 - 5/31/2017 Account Type: 5/3 PRIVATE BK CKG FIFTH THIRD PRIVATE BANK Account Number: NORM CAROLINA i CINCINNATI OH 4526341900 Fifth Third Private Banker: Philip Fintchre 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: THOMASVILLE NC 27360-5560 33 BE A FIFTH THIRD MORE PREPARED. 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 - 05/01 Beginning Balance 54.547.37 Interest Earned $1.93 Checks Number of Days in Period 31 Withdrawals / Debits Annual Percentage Yield Earned 0.50% Deposits / Credits 51.93 Interest Earned YTD $9.38 05/31 Ending Balance $4,549.30 Deposits / Credits 1 item totaling $1.93 Date Amount Description 05/31 1.93 INTEREST Daily Balance Summary Date Amount 05/31 4.549.30 _J e Deposit and treat products by Fifth Third 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 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 Any Federal Government Agency 1 Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. ti:),Etlirtfittneom SDNY_GM_00037153 For adtit Page I of 2 EFTA_00147766 EFTA01281962 FIFTH THIRD PRIVA1E BANK This page intcntionallr Itlt blank. CnN1FIDENTIAL SDNY_GM_00037154 Page 2 of 2 EFTA_00 I 47767 EFTA01281963