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EFTA01279746.pdf
AI Summary
This is a Fifth Third Private Bank checking account statement for December 2016 showing minimal activity with a balance of approximately $452. The document appears to be part of the Epstein case discovery files but contains only routine banking information with no apparent connection to significant case events. [Rating: 2/10 - Routine bank statement with minimal financial activity and no apparent connection to significant case events or notable figures]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Private Bank | organization | Banking institution providing private banking services |
| Cesar Taverns | person | Listed as Fifth Third Private Banker on the account statement |
Full Text
Statement Period Date: 12/1/2016 - 12/31/2016 Account Type: 5/3 Private Bk Ckg FIFTH TTHHIIRRDD PRIVATE RANK Account Number: iSOCTIIITORIDA) P.O. BOX 610900 CINCINNATI OH 4526341900 Fifth Third Private Banker: Cesar Taverns 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: THOMASVILLE NC 27360-5560 47 CONTACT YOUR ADVISOR TODAY TO FIND OUT HOW FIFTH THIRD PRIVATE BANK CAN HELP YOU MEET YOUR FINANCIAL GOALS. Account Summary - 12/01 Beginning Balance $452.60 Interest Earned $0.15 Checks Number of Days in Period 31 Withdrawals / Debits Annual Percentage Yield Earned 0.39% Deposits / Credits $0.15 Interest Earned YID $1.78 12/31 Ending Balance $452.75 Deposits / Credits I item totaling SILIS Date Amount Description 12/30 0.15 INTEREST Daily Balance Summary Date Amount 12/30 452.75 6) Deposit and credit products by Filth Trrd Bank. Member FDIC. Equal Housing Lender. Fifth Third PAvate Bank is a division of Fifth Third Bank offering banking, investment and insurance products and services. Frith TIC 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 My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth TIC Insurance Agency. Inc. rii:„EttiriAt.53.com SONY_GM_00030047 For Page 1 of 2 EFTA_00140665 EFTA01279746 FIFTH THIRD PHI VAIL DANK This 'mge intentionally left plank. CaSFIDENTIAL SDNY_GM_00030048 Page 2 of 2 EFTA_00 I 40666 EFTA01279747