← Back to Browse
EFTA01279760.pdf
AI Summary
A Fifth Third Private Bank savings account statement for the period April 1 - June 30, 2016, showing a low-activity account with a balance of approximately $10,906 and only interest deposits. The document appears to be part of financial records disclosed in the Epstein case. [Rating: 4/10 - Standard bank statement with minimal activity, but notable for being part of Epstein case financial records]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati | location | Location of the bank's address on the statement |
| Fifth Third Private Bank | organization | The financial institution holding the account |
| Cesar Taverns | person | Listed as the Fifth Third Private Banker associated with this account |
Full Text
Statement Period Date: 4/1/2016 - 6/30/20I6 Account Type: 5/3 Private Bk Sav MTH THIRD PRIVATE BANK Account Number: (SOUTH ROMA) P.O. BOX 630900 CINCINNATI OH 45263419W Fifth Third Private Banker: Cesar Taverns Phone: 239-449-7151 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 04/01 Beginning Balance $10,895.63 Interest Earned $10.86 Withdrawals / Debits Number of Days in Period 91 3 Deposits / Credits $10.86 Annual Percentage Yield Earned 0.40% 06/30 Ending Balance $10,906.49 Interest Earned YID $21.69 Deposits / Credits 3 items totaling $10.86 Date Amount Description 04/29 3.58 INTEREST 05/31 3.70 INTEREST 06/30 3.58 INTEREST Daily Balance Summary Date Amount Date Amount Date Amount 01/29 10.899.21 05/31 10,902.91 06/30 10.906.49 Deposit and credit products by Filth had Bank. Member FDIC. 0 Equal Housing Lender. Fifth Third Pnvale Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth had Bancorp provides access to investments and investment services through various subsidiaries. Investments and Investment Services: Are Not FDIC insured 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 Dad Insurance Agency. Inc. SONY_GM_00030090 For aeCncirp OEM Page 1 of 2 T aleAt ne" EFTA_00140708 EFTA01279760 FIFTH THIRD Plin.AIE. DANK This page intcntionalls left blank. CONFIDENTIAL SDNY_GM_00030091 Page 2 of 2 EF-Dk_00140709 EFTA01279761