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EFTA01279766.pdf
AI Summary
Bank statement from Fifth Third Private Bank for October 2017 showing account activity including deposits of $25,006 and withdrawals of $8,000. This is a routine financial document that appears to be from discovery materials in the Epstein case. [Rating: 4/10 - Standard bank statement with routine transactions, though its inclusion in Epstein case files suggests potential relevance to financial investigations]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Cincinnati OH | location | Fifth Third Bank corporate address |
| Thomasville NC | location | Address associated with the account holder |
| Fifth Third Private Bank | organization | Banking institution providing private banking services |
| Cesar Taverns | person | Listed as Fifth Third Private Banker on the account |
Full Text
Statement Period Date: 10/1/2017 - 10/31/2017 Account Type: 5/3 PRIVATE BK SAY FIFTH THIRD PRIVATE DOM Account Number: ISOCTH RX)RIDA) P.O. BOX 6109IXI CINCINNATI OH 452634400 Fifth Third Private Banker: Cesar Taverns 0 Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 37 THOMASVILLE NC 27360-5560 a r 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 - 10/01 Beginning Balance $2,074.10 Interest Earned $6.34 Withdrawals / Debits 5(8.000.00) Number of Days in Period 31 3 Deposits / Credits $25.006.34 Annual Percentage Yield Earned 0.40% 10/31 Ending Balance $19,080A4 Interest Earned YID $52.51 Withdrawals / Debits I item totaling $8,000.00 Date Amount Description 10/27 8.000.00 5/3 ONLINE TRANSFER TO CK: REF # Deposits / Credits 3 items totaling $25,006.34 Date Amount Description 10/06 20,000.00 5/3 ONLINE TRANSFER FROM CK: REF # 10/25 5.000.00 MOBILE DEPOSIT 10/31 6.34 INTEREST Daily Balance Summary Date Amount Date Amount Date Amount 10/06 22.074.10 10/27 I9.074.10 10/31 19,080.44 10/25 27.074.10 Deposit and credit products by Fifth Third Bank. Member FDIC. Q 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 Offer No Bar* Guarantee May Lose Value Are Not Insured By Any Federal Government Agency Are Not A Deposit Insurance products made available through Fifth Third Insurance Agency. Inc. fd licE,ENsTaltrAtv.53.com SDNY_GM_00030108 of Page 1 2 EFTA_00140726 EFTA01279766 FIFTH THIRD PRIVAIE DANK This page ntentionall lell blank. CaSFIDENTIAL SDNY_GM_00030109 Page 2 of 2 EFTA_00 I 40727 EFTA01279767