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EFTA01279762.pdf
AI Summary
Bank statement from Fifth Third Private Bank for April-May 2017 showing account activity including deposits, withdrawals, and interest payments. The document appears to be evidence in the Epstein case but contains routine banking transactions without obvious connection to criminal activity. [Rating: 4/10 - Routine bank statement with standard transactions, though context as Epstein case evidence provides some relevance]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Private Bank | organization | Banking institution that issued the statement |
| Cesar Taverns | person | Listed as the Fifth Third Private Banker for this account |
Full Text
Statement Period Date: 4/1/2017 - 5/3I/20I7 Account Type: 5/3 PRIVATE BK SAY FIFTH THIRD PRIVATE BANK Account Number: (SOUTH RORI DA) P.O. BOX 630900 CINCOraTI OH 43263-0903 Fifth Third Private Banker: Cesar Taverns 0 Phone: 239-449-7151 Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 866-488-0017 34 THOMASVILLE NC 27360-5560 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. 04/01 Beginning Balance $29,042.48 Interest Earned $20.64 Withdrawals / Debits S(5.000.00) Number of Days in Period 61 3 Deposits / Credits $10.020.64 Annual Percentage Yield Earned 0.40% OS/31 Ending Balance $34,063.12 Interest Earned YID $35.19 Withdrawals / Debits 1 item totaling $5.000.00 Date Amount Description 05/25 5.000.00 5/3 ONLINE TRANSFER TO CK: REF # Deposits / Credits 3 items totaling $10,020.64 Date Amount Description 04/28 9.53 INTEREST 05/17 10.000.00 5/3 ONLINE TRANSFER FROM CK: REF it 05/31 11.11 INTEREST Daily Balance Summary Date Amount Date Amount Date Amount 04/28 29.052.01 05/25 34.052.01 05/31 34.063.12 05/17 39.052.01 Ci Deposit and crefit products by Filth 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. Fifth Third Saloom provides access to investments and investment services through various subsidanes. 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 Third Insurance Agency. Inc. SONY_GM_00030100 For ENTleAtv.53.com Page 1 of 2 EFTA_00140718 EFTA01279762 FIFTH THIRD PRIVAIE BANK This page intentionally left blank. CaSFIDENTIAL SDNY_GM_00030101 Page 2 of 2 EFTA_00 I 407 19 EFTA01279763