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EFTA01279756.pdf
AI Summary
This is a Fifth Third Private Bank account statement for January 2015 showing a modest account balance of approximately $8,400-9,100, with one notable withdrawal payment to Tammy Kriegsfeld for $677.47. The document appears to be part of financial records disclosed in the Epstein case proceedings. [Rating: 6/10 - Contains specific financial transaction to a named individual and represents personal banking records connected to the Epstein case]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Private Bank | organization | financial institution maintaining the account |
| Helene Tokntino | person | listed as Fifth Third Private Banker on the account |
| Tammy Kriegsfeld | person | recipient of $677.47 web-initiated payment on January 14, 2015 |
Full Text
Statement Period Date: 1/1/2015 - 1/31/2015 Account Type: 5/3 Private Bk Say FIFTH THIRD PRIVATE MANX Account Number: (SOUTH MORENO kra P.O. DUX 63(19W CINCINNATI OH 43263419W Fifth Third Private Banker: Helene Tokntino Phone: 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866488-0017 77 PREPARE AND PLAN AHEAD FOR 2015 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 Surnmary - 01/01 Beginning Balance $9,136.77 Interest Earned $2.96 1 Withdrawals / Debits $(677.47) Number of Days in Period 31 Deposits / Credits 52.96 Annual Percentage Yield Earned 0.40% 01/31 Ending Balance $8,462.26 Interest Earned YID $2.96 Prior Year Interest $26.26 Withdrawals / Debits I item totaling $677.47 Date Amount Description 01/14 677.47 WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE 500.99 698509357 011415 Deposits / Credits 1 item totaling $2.96 Date Amount Description 01/30 2.96 INTEREST Daily Balance Summary Date Amount Date Amount 01/14 8.459.30 01/30 8.462.26 HAPPY 2015! NOW IS A GREAT TIME TO FOCUS ON YOUR SAVINGS PLAN. FIFTH THIRD SAVINGS SOLUTIONS CAN HELP YOU THINK AHEAD. MAXIMIZE YOUR RETURNS. AND REWARD YOU WITH MORE VALUE FOR YOUR TOTAL RELATIONSHIP WITH FIFTH THIRD. IT'S EASY TO GET STARTED. PLEASE TALK TO US TODAY OR VISIT 53.COM/SAVINGS. $50 MINIMUM REQUIRED TO OPEN A SAVINGS ACCOUNT. $25 MINIMUM DEPOSIT REQUIRED TO OPEN A 529 SAVINGS ACCOUNT. MEMBER FDIC. Q Deposit and treat products by Fifth TIC 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. Frith Third Bancorp provides access to investments and investment services through various subncianes. Investments and Investment Services: Are Not FDIC insured I Otter No Bar* Guarantee May Lose Value Are Not Insured By My Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. rtir,,ENTioAt.53.com SONY_GM_00030072 Page 1 of 2 EFTA_00140690 EFTA01279756 FIFTH THIRD VI Al E. DANK Thies page intcntionallr lelt blank. CaSFIDENTIAL SDNY_GM_00030073 Page 2 of 2 EFTA_0011 4069 I EFTA01279757